Financia Credit Versatec-Fintech (Uk) Ltd

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Company number: 15438143
Status: Active
Registered address: West Catford, Huish Champflower, Taunton, Somerset, England, Ta4 2bz
Incorporated: 24 January 2024
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Segundo, Esequiel Lourenco Da Cunha
Director
Nationality: Angolan · Residence: Panama · Appointed: 2024-01-24
- Esequiel Lourenco Da Cunha SEGUNDO — Officer, appointed 2024-01-24
Fernandes, Julian Badenes
Director
Nationality: Spanish · Residence: Romania · Appointed: 2024-01-24 · Resigned: 2025-08-01
- Julian Badenes FERNANDES — Officer, appointed 2024-05-07
- Julian Badenes FERNANDES — Officer, appointed 2024-01-24, resigned 2025-08-01

Filing History

accounts-with-accounts-type-micro-entity
Date: 2025-09-30 · Type: AA
confirmation-statement-with-updates
Date: 2025-08-05 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-08-05 · Type: TM01
cessation-of-a-person-with-significant-control
Date: 2025-08-05 · Type: PSC07
certificate-change-of-name-company
Date: 2025-07-24 · Type: CERTNM
gazette-filings-brought-up-to-date
Date: 2025-04-23 · Type: DISS40
confirmation-statement-with-updates
Date: 2025-04-22 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-04-22 · Type: AD01

PSC / Beneficial Ownership

Mr Julian Badenes Fernandes
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2024-01-24 · Ceased 2025-08-01
Mr Esequiel Lourenco Da Cunha Segundo
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-01-24

Previous Company Names

ZS MANAGEMENT INC (UK) LTD
Effective from 2024-01-24 · Ceased 2025-07-24

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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