OpenRegistry
Companies House/Edinburgh/Company profile

FINTECHWISERS LP

Active
SL024843·incorporated 2016-01-29

FINTECHWISERS LP is an active UK limited partnership, incorporated on 29 January 2016 at Companies House (number SL024843; OpenRegistry canonical ID GB-SL024843-fintechwisers-lp). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2016-01-29
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

FINTECHWISERS LP has 2 persons with significant control on file:

  • Iana Nazarciuc born 2003 resident in Cyprus, Moldovan national. Notified 2022-04-06.
    • Has significant influence or control
  • Roman Galiev born 1984 resident in Cyprus, Romanian national. Notified 2018-01-27.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent
    • Has the right to appoint and remove the person

1 historical PSC record has ceased:

  • Rim Saliakhov born 1995 resident in Russia, Russian national. Notified 2018-01-27. Ceased 2022-04-05.
    • Has significant influence or control

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