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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Fava, David
    Born in September 1980
    Individual (30 offsprings)
    Officer
    2016-06-15 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Mr Paolo Scarpari
    Born in August 1950
    Individual (9 offsprings)
    Person with significant control
    2018-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sosso, Alberto Luigi Francesco
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Gava, Antonella
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2016-11-16 ~ 2018-02-05
    OF - Director → CIF 0
    Ms Antonella Gava
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-11-15 ~ 2018-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    LAMBDA SECRETARIES LTD
    09716205
    Flat 1, Esprit Court, 21 Brune Street, London, United Kingdom
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2016-06-15 ~ 2017-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FINETHICA LTD

Period: 2016-06-15 ~ now
Company number: 10233512
Registered name
FINETHICA LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Current Assets
154 GBP2023-12-31
178 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-82,918 GBP2023-12-31
Non-current
-256,226 GBP2023-12-31
-257,329 GBP2022-12-31
Equity
-335,990 GBP2023-12-31
-334,314 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FINETHICA LTD
    Info
    Registered number 10233512
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent DA14 5RH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-15 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • FINETHICA LTD
    S
    Registered number 10233512
    40, Basinghall Street, 17th Floor City Tower, London, England, EC2V 5DE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DWA FINTECH LTD
    10251403
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.