FINSAI TRADE LTD
Company details
- Registered name
- FINSAI TRADE LTD
- Company number
- 15012987
- Registered office
- SUITE 1-2, BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1NB, ENGLAND · 1,335 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 July 2023
- Status
- Active
- Age
- 3 years
- Previous names
- FINSAI TRADING LTD (to 27 Oct 2023)
- Nature of business (SIC)
- 66110 — Administration of financial markets · 66300 — Fund management activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 07 Aug 2025
- Confirmation statement — next due
- 01 Jul 2026
- Confirmation statement — last
- 17 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 1 July 2026 (2 months overdue).
- A person with significant control here also controls 9 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2026 | Person with significant control ceased | Mr Happy Shekh | — |
| 13/06/2024 | Person with significant control added | — | Mr Rovinder Singh |
| 01/05/2024 | Person with significant control ceased | Mts Aastha Rani | — |
| 01/05/2024 | Person with significant control added | — | Mr Happy Shekh |
| 27/10/2023 | Registered name changed | FINSAI TRADING LTD | FINSAI TRADE LTD |
| 19/07/2023 | Person with significant control added | — | Mts Aastha Rani |
Documents for FINSAI TRADE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About FINSAI TRADE LTD (15012987)
FINSAI TRADE LTD is a private limited company incorporated on 19 July 2023 and registered in the United Kingdom under company number 15012987. Its registered office is at SUITE 1-2, BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1NB, ENGLAND. The recorded nature of business is administration of financial markets (SIC 66110). The company is currently active , with statutory accounts last made up to 7 August 2025. , and the person with significant control is Mr Happy Shekh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Administration of financial markets across UK registers
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