arrow_back Entities

DIVENTO FINANCIALS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2008-10-02 | Reg. 06713689 | Data as of 2026-06-01
66120 - Security and commodity contracts dealing activities 82990 - Other business support service activities n.e.c.

DIVENTO FINANCIALS LIMITED is a private limited company registered in the United Kingdom, under 06713689, incorporated on 2 October 2008. The company is currently active. Operates in the security and commodity contracts dealing activities sector (SIC 66120). The company has been operating for 17 years. Registered office address: AL5 4UT Harpenden, the United Kingdom. Formerly known as CANDEO DERIVATIVES LIMITED. Directors include ALPHA PRIME MARKETS LIMITED and MR JAMES MATTHEW SULLIVAN. Sole shareholder is ALPHA PRIME MARKETS LIMITED. Associated with 3 related entities, including L G F FINANCIALS LIMITED, AYABELLE LIMITED, and 07577312. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06713689

Name Registry

FORMER

CANDEO DERIVATIVES LIMITED

Registered Address

1 ALLIED BUSINESS CENTRE
COLDHARBOUR LANE
AL5 4UT HARPENDEN
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 ALPHA PRIME MARKETS LIMITED
75-100% DIRECTOR SHAREHOLDER
person MR JAMES MATTHEW SULLIVAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 L G F FINANCIALS LIMITED
🇬🇧 AYABELLE LIMITED
🇬🇧 07577312

Source Records (1)

companieshouse 06713689 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free