FINANCE TRAINING EXCELLENCE LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2017-05-03 | Reg. SC564805 | Data as of 2026-06-01

85590 - Other education n.e.c. 85600 - Educational support services

FINANCE TRAINING EXCELLENCE LTD is a private limited company registered in the United Kingdom, under SC564805, incorporated on 3 May 2017. The company is currently active. Operates in the other education n.e.c. sector (SIC 85590). The company has been operating for 9 years. Registered office address: EH6 7BD Edinburgh, the United Kingdom. Directors include MR JUAN CARLOS VENEGAS IGLESIAS. Sole shareholder is MR JUAN CARLOS VENEGAS IGLESIAS. Associated with 4 related entities, including ICFS (UK) LIMITED, 08318502, and NI643662. Confirmation statement next due 2026-05-16, overdue as of 2026-06-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC564805

Registered Address

SUMMIT HOUSE
4 - 5 MITCHELL STREET
EH6 7BD EDINBURGH
the United Kingdom

Signal Intelligence (1)

Type	Severity	Description	Detected
confirmation statement overdue	MEDIUM	Confirmation statement next due 2026-05-16, overdue as of 2026-06-01	—

Key Management & Controllers

person MR JUAN CARLOS VENEGAS IGLESIAS

DIRECTOR

person MR JUAN CARLOS VENEGAS IGLESIAS

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 ICFS (UK) LIMITED

🇬🇧 08318502

🇬🇧 NI643662

🇬🇧 FA FORENSICS LTD

Source Records (1)

companieshouse

SC564805

2026-06-01

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