FINSETA PAYMENT SOLUTIONS LIMITED
Company number NI602461 · Monitor this company
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Shareholders' funds
£1,681,553
Balance sheet as at 2018-03-30
What it does
The principal activity of the company is provision of foreign exchange services
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2010-03-12
- Employees
- 12 (2018 accounts · was 5 in 2017)
- Registered office
- 1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland, BT34 3HQ
- Postcode
- BT34 3HQ
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-17
- Next due by
- 2027-03-03
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 8 current · 11 resigned
Group structure 1 subsidiary
Controlled by FINSETA PLC — since 2020-09-09
-
FINSETA HOLDING LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- finseta.com
Multi Currency Accounts backed by our Global Payments Network. Providing businesses and individuals with international payments and currency management solutions.
Previous company names
| Name | Date changed |
|---|---|
| CORNERSTONE PAYMENT SOLUTIONS LTD | 2024-04-24 |
| FXPRESS PAYMENT SERVICES LTD | 2022-03-18 |
| PLUTUSFX LTD | 2017-03-08 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 7 ASHFIELD HALL, LISBURN, COUNTY ANTRIM, BT27 5WG | 2015-09-14 |
| C/O C/O CAML GLOBAL, FORSYTH HOUSE CROMAC SQUARE, BELFAST, ANTRIM, BT2 8LA, NORTHERN IRELAND | 2012-01-30 |
| 4 BRUCE STREET, BELFAST, BT2 7JD, NORTHERN IRELAND | 2010-11-26 |
Among its peers
Top 5%
by shareholders' funds, of 992 similar companies in BT
Among the biggest employers among its local peers (12 staff).
Trading since 2010.
Competitors Belfast
-
3. WDJ LIMITED
This company ranks 40 among other service activities not elsewhere classified in Belfast.
The class of 2010
19%
of the 10,370 companies in this sector incorporated in 2010 are still active today; 79% have since been dissolved.
A fact about the year, not a forecast for this company.