Sonect UK Limited
- Company number
- 14702026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2023
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Monterra Capital Ltd (5 companies)
Registered office
Previous names
- Finhub Finance Ltd (until 30 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAZIR, Munir Hussein | Director | 3 Mar 2023 | 1 Sep 2023 |
| BIRTACHAS, Konstantinos | Director | 3 Mar 2023 | 13 Oct 2025 |
| BRUCK, Jakob Josef Michael, Dr | Director | 13 Oct 2025 | 5 Jun 2026 |
| URBE, Robertas, Mr. | Director | 26 Aug 2026 | |
| CHALAMBA, Hlupekire | Secretary | 22 Jul 2026 | |
| KINCH, Brian | Director | 12 Oct 2023 | |
| JOLLY, Adrian Stanley | Director | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sepa Cyber Tech Shareholding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 | 3 Mar 2023 |
| Mr Konstantinos Birtachas | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
3 Mar 2023 | 12 Oct 2023 |
| Mr Konstantinos Birtachas | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
3 Mar 2023 | 17 Apr 2025 |
| Sonect Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Apr 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £350,000 | £350,000 |
| 31 Mar 2024 Dormant | £350,000 | - |
Connections
Owned by
Sonect UK Limited → Sonect Group Holdings Ltd → Monterra Capital Ltd
Companies at the same address
- Apex Legal Global Holding Ltd (17172336)
- Finhub Group Holdings Ltd (16534688)
- Sonect Group Holdings Ltd (16482657)