FINMATEK LTD
ST GEORGES HOUSE, 15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 11692229
- Last Updated: 01 Mar 2024
Company Profile
FINMATEK LTD was incorporated on Thursday, November 22, 2018 as a Private Limited Company with registered address in LONDON. FINMATEK LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 11 months and 20 days.
| Name | FINMATEK LTD |
|---|---|
| Company number | 11692229 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Demetrios Tsingis Nationality: Cypriot |
Dates: Thursday, November 22, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINMATEK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINMATEK LTD | 22 Nov 2018 |
| AIF CAPITAL MANAGERS LTD | 27 May 2020 |