# Sonect UK Limited

## Details

- **Company number:** [14702026](https://find-and-update.company-information.service.gov.uk/company/14702026)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 3 Mar 2023
- **Registered office:** Suite 4 Baddow Park Estate,, West Hanningfield Road, Great Baddow, CM3 7SG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Monterra Capital Ltd](/group/28385) (5 companies)


## Previous names

- Finhub Finance Ltd (until 30 May 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BRUCK, Jakob Josef Michael, Dr | director | 13 Oct 2025 | 5 Jun 2026 |
| BIRTACHAS, Konstantinos | director | 3 Mar 2023 | 13 Oct 2025 |
| NAZIR, Munir Hussein | director | 3 Mar 2023 | 1 Sep 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £350,000 | £350,000 |
| 31 Mar 2024 | £350,000 | - |



## Owned by

Sonect UK Limited → [Sonect Group Holdings Ltd](/company/16482657) → [Monterra Capital Ltd](/company/13501608)