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Companies House/Tortola/Company profile

THE FINANCE GROUP MANAGEMENT LIMITED

Active
OE003942·incorporated 2022-11-15

THE FINANCE GROUP MANAGEMENT LIMITED is an active UK overseas entity, incorporated on 15 November 2022 at Companies House (number OE003942; OpenRegistry canonical ID GB-OE003942-the-finance-group-management-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-15
Registered Address
OMC CHAMBERS PO BOX 3152, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of THE FINANCE GROUP MANAGEMENT LIMITED

Shareholders

Look up shareholders of THE FINANCE GROUP MANAGEMENT LIMITED

Financials

Check financials of THE FINANCE GROUP MANAGEMENT LIMITED

Filings

Check filing history of THE FINANCE GROUP MANAGEMENT LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

THE FINANCE GROUP MANAGEMENT LIMITED has 1 person with significant control on file:

  • Verite Trust Company Limited (reg. 52538). Notified 2008-02-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-15. Ceased 2023-11-09.
  • (unnamed). Notified 2023-11-09. Ceased 2024-11-09.
  • (unnamed). Notified 2023-11-09. Ceased 2024-11-09.
  • (unnamed). Notified 2024-11-09. Ceased 2025-11-08.
  • (unnamed). Notified 2024-11-09. Ceased 2025-11-08.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003942.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.