Finteva LTD
Company 14588899 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Mark Whittle Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Sarah Bridget Dees Director · appointed 2023 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 14588899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2023 |
| Address | 24 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (3)
- Ms GéRaldine Pascale Gantenbein Swiss
significant influence or control - S8 Upravljanje Podjetij D.D. ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - S8 Global Fintech & Regtech Fund ceased 2024
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cublox LTD
75-100% shares · notified 2023-11-21 - MY EU PAY LTD.
75-100% shares · notified 2023-11-23
Officers (3)
- Richard Mark Whittle Director · appointed 2026
Show 2 former officers
- Piotr Przybyl Director · appointed 2023 · resigned 2023
- Sarah Bridget Dees Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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