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SENECA FINANCIAL MANAGEMENT LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-07-23 | Reg. 16602781 | Data as of 2026-06-01
70221 - Financial management

SENECA FINANCIAL MANAGEMENT LTD is a private limited company registered in the United Kingdom, under 16602781, incorporated on 23 July 2025. The company is currently active. Operates in the financial management sector (SIC 70221). Registered office address: NE25 0DG Whitley Bay, the United Kingdom. Directors include MR SCOTT JAMES CONSTABLE. Sole shareholder is MR SCOTT JAMES CONSTABLE. Associated with 3 related entities, including 13336294, 13011952, and CHARLIE CHARLIE ONE (CC1) CIC. 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 16602781

Registered Address

44 ASTLEY ROAD
SEATON DELAVAL
NE25 0DG WHITLEY BAY
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 MR SCOTT JAMES CONSTABLE
DIRECTOR
person MR SCOTT JAMES CONSTABLE
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 13336294
🇬🇧 13011952
🇬🇧 CHARLIE CHARLIE ONE (CC1) CIC

Source Records (1)

companieshouse 16602781 2026-06-01 open_in_new
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