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FINANTIA UK LIMITED Active


Contact information


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Financial statements of FINANTIA UK LIMITED

According to FINANTIA UK LIMITED latest financial report submitted on 2024-12-31, the company has a Turnover of £5M, Gross-Profit of £21M while the Cash is £2M. Compared with the previous year, the company reported a Turnover increase of 81.04%, which is an equivalent of -3836377. At the same time, the Gross-Profit went up by 95.72%, or by -20060120.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 1

  • Working Capital

    £ -

Cost of Sales

FINANTIA UK LIMITED Business Credit Report

A Business Credit Report for FINANTIA UK LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FINANTIA UK LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

FINANTIA UK LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

FINANTIA UK LIMITED Directors and key executives

FINANTIA UK LIMITED currently employs 7 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at FINANTIA UK LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

100%

1y growth

88%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Michael Hamilton Director
-
- GB
Antonio Guerreiro Director
-
- GB
David Guerreiro Director
-
- GB
Maria Antas Director
-
- GB
David Pfeiffer Director
-
- GB

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FINANTIA UK LIMITED Ownership and Group Structure


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FINANTIA UK LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at FINANTIA UK LIMITED. One of of major shareholders of FINANTIA UK LIMITED is FINANTIA HOLDINGS B.V., which owns 0 ORDINARY shares, with a total value of 0 USD and BANCO FINANTIA S.A., which owns 170000000 ORDINARY shares, with a total value of 170,000,000 USD and BANCO FINANTIA S.A., which owns 130500000 ORDINARY shares, with a total value of 130,500,000 USD and FINANTIA HOLDINGS B.V., which owns 14500000 ORDINARY shares, with a total value of 14,500,000 USD.


Name Quantity Share Type Value
FINANTIA HOLDINGS B.V.
1 ORDINARY 1 USD
BANCO FINANTIA S.A.
170000000 ORDINARY 170000000 USD
BANCO FINANTIA S.A.
130500000 ORDINARY 130500000 USD
FINANTIA HOLDINGS B.V.
14500000 ORDINARY 14500000 USD

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FINANTIA UK LIMITED competitors:

Top 5 similar companies of FINANTIA UK LIMITED are INFRARED CAPITAL PARTNERS LIMITED, HERITAGE CAPITAL MANAGEMENT LIMITED, MITSUBISHI ELECTRIC FINANCE EUROPE PLC, EMFI SECURITIES LIMITED, GLOBAL FUNDS REGISTRATION LIMITED. View and export all the competitor list of FINANTIA UK LIMITED by upgrading your account here.


INFRARED CAPITAL PARTNERS LIMITED


Revenue
84,563,909.0
Age
28 years
Employees
2
Industry
View Finance & Insurance
Website
View https://i********

HERITAGE CAPITAL MANAGEMENT LIMITED


Revenue
2,601,850.0
Age
46 years
Employees
6
Industry
View Finance & Insurance
Website
View https://heritage**************

MITSUBISHI ELECTRIC FINANCE EUROPE PLC


Revenue
2,000,000.0
Age
35 years
Employees
6
Industry
View Energy Equipment
Website
View http://mitsubish**************

EMFI SECURITIES LIMITED


Revenue
2,111,321.0
Age
9 years
Employees
6
Industry
View Financial Services
Website
View https://e*******

GLOBAL FUNDS REGISTRATION LIMITED


Revenue
1,846,432.0
Age
19 years
Employees
9
Industry
View Financial Services
Website
View https://gf********

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FINANTIA UK LIMITED news & activities:


Turnover

FINANTIA UK LIMITED has submitted new account statements and has reported a turnover of £5M, a 81.04% decrease year-over-year.

uk.globaldatabase.com

2024-12-31

Employees

FINANTIA UK LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 7.

uk.globaldatabase.com

2024-12-31

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Frequently Asked Questions regarding FINANTIA UK LIMITED


Where is FINANTIA UK LIMITED registered office?

FINANTIA UK LIMITED is located at 10-11 Austin Friars, United Kingdom.

How can I contact FINANTIA UK LIMITED?

You can call FINANTIA UK LIMITED at the following number +442073******

What is the website of FINANTIA UK LIMITED?

FINANTIA UK LIMITED website is https://www.finantia.com/

How many people work at FINANTIA UK LIMITED?

According to the latest account statement, there are currently 7 of employees working for FINANTIA UK LIMITED.

How much revenue does FINANTIA UK LIMITED make?

Based on the latest financial accounts submitted on 2024-12-31, the company made £5M for 2024, which went up by 81.04%.

What is the Business Credit Score of FINANTIA UK LIMITED and how reliable is the company?

In order to check the business credit score of FINANTIA UK LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FINANTIA UK LIMITED pay their invoices on time?

By requesting a Business Credit Report for FINANTIA UK LIMITED, you will be able to gain more insights about the FINANTIA UK LIMITED payment trends.

Who is the Ultimate Parent of the FINANTIA UK LIMITED?

Information about the ultimate beneficial ownership FINANTI****** of FINANTIA UK LIMITED is available when you order a business credit report.

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