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FINIO TRADING LP

active Limited Partnership
🇬🇧 GB | Incorporated 2016-10-05 | Reg. SL028528 | Data as of 2026-06-01
None Supplied

FINIO TRADING LP is a limited partnership registered in the United Kingdom, under SL028528, incorporated on 5 October 2016. The company is currently active. The company has been operating for 9 years. Registered office address: EH2 3JG Edinburgh, the United Kingdom. No director or officer records are currently on file for this entity. Sole shareholder is SWAN MANAGEMENT CO. LTD. Associated with 4 related entities, including 03602184, 03208041, and 03330018. The overall risk score is 0/100 (negligible). Confirmation statement next due 2018-10-18, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SL028528

Registered Address

101 ROSE STREET SOUTH LANE
EH2 3JG EDINBURGH
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2018-10-18, overdue as of 2026-03-02 —

Key Management & Controllers

🇬🇧 SWAN MANAGEMENT CO. LTD
SHAREHOLDER

Associated Entities

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

🇬🇧 03602184
🇬🇧 03208041
🇬🇧 03330018
🇬🇧 03392937

Source Records (1)

companieshouse SL028528 2026-06-01 open_in_new
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