Finity Management Ltd
- Company number
- 15557668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tinasp Limited (13 companies)
Registered office
Spaces London Liverpool Street Co Finity Management Ltd
New Broad Street House
35 New Broad Street
EC2M 1NH
New Broad Street House
35 New Broad Street
EC2M 1NH
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMKISS, Dale Anthony | Director | 25 Mar 2025 | 20 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Daniel Pilfold-Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Mar 2024 | 24 Feb 2026 |
| Elevorix Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Feb 2026 | |
| Mr Lee Steven Turver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£47,138 | £10,873 | 6 |
Connections
Owned by
Finity Management Ltd → Elevorix Ltd
Controls
- Finity Back Office Ltd (10440176)
- Finity Innovation Ltd (15723680)
- Finity Ltd (15977619)
- Finity Payments Ltd (15737023)
- Finity Rewards Ltd (15723622)
Companies at the same address
- Finity Innovation Ltd (15723680)
- Finity Payments Ltd (15737023)
- Finity Rewards Ltd (15723622)