FINSEI LTD
Company number 11347482 · Active · London EC3N 3DS
FINSEI LTD is an active private limited company (company number 11347482) incorporated on 4 May 2018, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 May 2025, showing net assets of £1.19m and cash of £265k, with 2 employees on average. Net assets rose 23% on the prior period (£969k).
By net assets it sits in the top quarter of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
Key dates
- Incorporated
- 4 May 2018
- Next accounts due
- 28 February 2027 — in 133 days
- Confirmation statement due
- 18 May 2027 — in 212 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Small
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 May 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £1.19m | £265k | £670k | — | — | — | 2 |
| 31 May 2024 | £969k | £455k | £590k | — | — | — | 2 |
- Cash per employee
- £133k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 80/100 (grade A)
- +10 Positive net assets — Net assets £1,192,168 at 2025-05-31
- +8 Net assets growing — +23.0% vs prior period
- +4 Cash reserves — Cash £265,395
- +8 Established — Incorporated 2018-05-04 (8 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Artjoms Dozorcevs — owns 75–100% of shares; holds 75–100% of voting rights · since 4 May 2018
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- BMS UN LIMITED — London, inc. May 2018
- JB DRAX HONORE MARKETS (UK) LIMITED — London, inc. May 2018
- GREENSILL LIMITED — London, inc. May 2018
- ALKEY CAPITAL LIMITED — London, inc. May 2018
- JIYING INVESTMENT SERVICES LTD — London, inc. May 2018
- EXPEDEZ FINANCIAL SERVICES LTD — London, inc. May 2018
Reminders for FINSEI LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.