Finantia UK Limited

Active02856884 Private limited company
Incorporated
24 September 1993 (33 years)
Previously known as
Finantia Securities Limited (until 31 December 2015)
Tradeway Securities Limited (until 10 June 1997)
Camberlane Limited (until 20 December 1993)
Industry
Security dealing on own account (64991)
Financial intermediation not elsewhere classified (64999)
Directors
Sandra Paulino Guerreiro Matos Chaves
David Paulino Guerreiro
Owned by
Antonio Manuel Afonso Guerreiro
Accounts type
Full
Region
Greater London
Address
10-11 Austin Friars
London
EC2N 2HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Paulino Guerreiro Matos Chaves, Sandra
Director · Appointed 6 November 2023
Portuguese
Born May 1982 (44)
Director · Appointed 21 March 2018
British,American
Born February 1958 (68)
Guerreiro, David Paulino
Director · Appointed 17 December 2014
Portuguese
Born January 1980 (46)
Corporate Secretary · Appointed 15 September 2009
Antas, Maria Luisa Falcao Libano Monteiro
Director · Appointed 28 May 1997
Portuguese
Born August 1955 (71)
Guerreiro, Antonio Manuel Afonso
Director · Appointed 28 May 1997
Portuguese
Born October 1952 (74)
Officer history (11 former)
6 November 2023
Appointed Paulino Guerreiro Matos Chaves, Sandra as Director
16 July 2023
Resigned Hamilton, Michael John as Director
1 July 2018
Resigned Costa, Eduardo Jose Garcia as Director
21 March 2018
Appointed Pfeiffer, David Harrison as Director
17 December 2014
Appointed Guerreiro, David Paulino as Director
7 September 2014
Resigned Donnelly, Peter Lane as Director
8 February 2010
Resigned Schulman, Renato as Director
15 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
15 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
20 August 2007
Appointed Schulman, Renato as Director
20 August 2007
Appointed Donnelly, Peter Lane as Director
29 November 1999
Appointed Costa, Eduardo Jose Garcia as Director
9 April 1998
Resigned Limoli, Sergio as Director
2 February 1998
Resigned Pain, Anthony as Director
2 June 1997
Appointed Hamilton, Michael John as Director
28 May 1997
Appointed Guerreiro, Antonio Manuel Afonso as Director
28 May 1997
Appointed Antas, Maria Luisa Falcao Libano Monteiro as Director
13 December 1996
Resigned Vieira, Jose Eduardo De Andrade as Director
1 May 1996
Resigned Castor, Belmiro Valverde Jobim as Director
11 May 1994
Appointed Vieira, Jose Eduardo De Andrade as Director
10 December 1993
Appointed Castor, Belmiro Valverde Jobim as Director
10 December 1993
Appointed Limoli, Sergio as Director
10 December 1993
Resigned Charlton, Peter John as Nominee Director
10 December 1993
Resigned Richards, Martin Edgar as Nominee Director
10 December 1993
Appointed Pain, Anthony as Director
24 September 1993
Appointed Charlton, Peter John as Nominee Director
24 September 1993
Appointed Richards, Martin Edgar as Nominee Director
24 September 1993
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Antonio Manuel Afonso Guerreiro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born October 1952 (74)

Filings 187

DateDescriptionMade Up ToPagesPDF
28 July 2026Director's details changed
27 June 2026Full accounts31 December 2025
19 January 2026Director's details changed
16 January 2026Change of details for a person with significant control
16 January 2026Director's details changed
Show all 187 filings

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