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FINTHEO GROUP HOLDING LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2024-02-18 | Reg. 15499116 | Data as of 2026-06-01
96090 - Other service activities n.e.c.

FINTHEO GROUP HOLDING LIMITED is a private limited company registered in the United Kingdom, under 15499116, incorporated on 18 February 2024. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 2 years. Registered office address: M24 2LX Middleton, the United Kingdom. Directors include JEVGENIJS SADOVSKIS and ALEKSANDRS SILA. Shareholders include JEVGENIJS SADOVSKIS and SADKO HOLDING LIMITED. Associated with 4 related entities, including FINTECH SEA ADVISORY LIMITED, FINTHEO CONSULTING LIMITED, and SILA HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15499116

Registered Address

BRULIMAR HOUSE
JUBILEE ROAD
M24 2LX MIDDLETON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person JEVGENIJS SADOVSKIS
25-50% DIRECTOR SHAREHOLDER
person ALEKSANDRS SILA
DIRECTOR
🇬🇧 SADKO HOLDING LIMITED
25-50% SHAREHOLDER

Associated Companies

🇬🇧 FINTHEO CONSULTING LIMITED SHAREHOLDER

Associated Entities

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

🇬🇧 FINTECH SEA ADVISORY LIMITED
🇬🇧 FINTHEO CONSULTING LIMITED
🇬🇧 SILA HOLDING LIMITED
🇬🇧 SIPO FAMILY HOLDING LIMITED

Source Records (1)

companieshouse 15499116 2026-06-01 open_in_new
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