Firmoscan
Active14588899Private limited companyLondon

FINTEVA LTD

Significant control: GéRaldine Pascale Gantenbein (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Finteva Ltd sell?

Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

FINTEVA LTD is an active private limited company (company number 14588899) incorporated on 12 January 2023, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Ownership and control

1 active · 2 other
  • Ms GéRaldine Pascale Gantenbein
    Individual · since 2 December 2024
    • has significant influence or control
  • S8 Upravljanje Podjetij D.D.
    corporate entity, Slovenia · since 12 January 2023 · ceased 2 December 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • S8 Global Fintech & Regtech Fund
    corporate entity · since 2 December 2024 · ceased 2 December 2024
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
12 January 20233 yrs ago
First accounts due
12 October 2024744 days overdue
Confirmation statement due
26 January 2027in 92 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64205
Activities of financial services holding companies
Accounts type
Group
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 12 January 2023
  • Accounts past their due dateDue 12 October 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 92 days
  2. First accounts due744 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 12 January 2023 · in Jan 2023.

09

Reminders for FINTEVA LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).