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
Active 2
  • 1
    Dees, Sarah Bridget
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    2c, Parc D'activites, Capellen, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Przybyl, Piotr
    Company Director born in September 1979
    Individual
    Officer
    2023-01-12 ~ 2023-10-25
    OF - Director → CIF 0
  • 2
    34a, Cesta V Gorice, Ljubljana, Slovenia
    Corporate (3 offsprings)
    Person with significant control
    2023-01-12 ~ 2024-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINTEVA LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
20,548,322 GBP2024-01-31
Debtors
1,011,762 GBP2024-01-31
Cash at bank and in hand
10,118 GBP2024-01-31
Current Assets
1,021,880 GBP2024-01-31
Creditors
Current
2,059,630 GBP2024-01-31
Net Current Assets/Liabilities
-1,037,750 GBP2024-01-31
Total Assets Less Current Liabilities
19,510,572 GBP2024-01-31
Equity
Called up share capital
19,484,564 GBP2024-01-31
Retained earnings (accumulated losses)
26,008 GBP2024-01-31
Equity
19,510,572 GBP2024-01-31
Average Number of Employees
12023-01-12 ~ 2024-01-31
Investments in Group Undertakings
Additions to investments
20,548,322 GBP2024-01-31
Cost valuation
20,548,322 GBP2024-01-31
Investments in Group Undertakings
20,548,322 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
996,582 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
15,180 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,011,762 GBP2024-01-31
Amounts owed to group undertakings
Current
2,045,788 GBP2024-01-31
Other Taxation & Social Security Payable
Current
7,242 GBP2024-01-31
Other Creditors
Current
6,600 GBP2024-01-31

  • FINTEVA LTD
    Info
    Registered number 14588899
    24 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 2023-01-12 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.