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Finantia Uk Limited

02856884

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

10-11 AUSTIN FRIARS, LONDON, EC2N 2HG
Incorporated 24/09/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64991
Security dealing on own account
64999
Other financial service activities

Officers

Maria Luisa Falcao Libano Monteiro Antas

director · Since 28/05/1997

BANKER

PORTUGUESE · PORTUGAL · Age 70

Also on 1 other board

Mr Antonio Manuel Afonso Guerreiro

director · Since 28/05/1997

BANKER

PORTUGUESE · PORTUGAL · Age 73

Tmf Corporate Administration Services Limited

secretary · Since 15/09/2009

BRITISH

Also on 1295 other boards

Mr David Paulino Guerreiro

director · Since 17/12/2014

BANKING

PORTUGUESE · SPAIN · Age 46

Mr David Harrison Pfeiffer

director · Since 21/03/2018

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 68

Mrs Sandra Paulino Guerreiro Matos Chaves

director · Since 06/11/2023

BANKING

PORTUGUESE · PORTUGAL · Age 44

Persons with Significant Control

Mr Antonio Manuel Afonso Guerreiro

25–50% shares
25–50% votes

Portuguese · Portugal · Age 73

10-11, Austin Friars, London, EC2N 2HG

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

LEHMAN BROTHERS (INTERNATIONAL) EUROPE

Created 03/11/2003Registered 19/11/2003
charge
outstanding

LEHMAN BROTHERS (INTERNATIONAL) EUROPE

Created 12/11/2003Registered 19/11/2003
charge
outstanding

LEHMAN BROTHERS (INTERNATIONAL) EUROPE

Created 03/11/2003Registered 19/11/2003
charge
outstanding

LEHMAN BROTHERS (INTERNATIONAL) EUROPE

Created 03/11/2003Registered 19/11/2003
charge
outstanding

LEHMAN BROTHERS (INTERNATIONAL) EUROPE

Created 03/11/2003Registered 19/11/2003