Skip to main content
FINSETA PLC logo

FINSETA PLC — Investor Relations & Filings

Ticker · FIN ISIN · GB00BNG7CD28 LEI · 213800O4IL2RXZ2BZ956 IL Financial and insurance activities
Open in API
Filings indexed 189 across all filing types
Latest filing 2022-02-08 Major Shareholding Noti…
Country GB United Kingdom
Listing IL FIN

About FINSETA PLC

https://finseta.com/

Finseta PLC is a foreign exchange and payments company specializing in international payment and currency management solutions. The company provides multi-currency accounts and cloud-based payment services to both businesses and individuals. Utilizing its proprietary technology, Finseta offers secure, bank-grade, and fully verified transactions. As an authorized Electronic Money Institution, it delivers specialized services to help clients manage the complexities of cross-border currency exchange and payments.

Recent filings

Filing Released Lang Actions
TR-1: Notification of major holdings
Major Shareholding Notification Classification · 100% confidence The document is a 'TR-1: Standard form for notification of major holdings'. This is a regulatory requirement for shareholders to disclose when their voting rights in a company cross a specific threshold. This falls directly under the 'Major Shareholding Notification' category.
2022-02-08 English
TR-1:Notification of major holdings
Major Shareholding Notification Classification · 100% confidence The document is a 'TR-1: Standard form for notification of major holdings', which is a regulatory requirement for disclosing changes in significant share ownership. This aligns perfectly with the definition of a 'Major Shareholding Notification' (MRQ).
2022-02-08 English
TR-1: Notification of major holdings
Major Shareholding Notification Classification · 100% confidence The document is a 'TR-1: Standard form for notification of major holdings'. This is a regulatory requirement for shareholders to disclose when their interest in a company crosses specific voting rights thresholds. This fits the definition of a 'Major Shareholding Notification'.
2022-02-07 English
Director/PDMR Shareholdings
Director's Dealing Classification · 100% confidence The document is a formal notification of 'Director/PDMR Shareholdings' for Cornerstone FS PLC. It details specific share subscriptions and transfers by directors and persons discharging managerial responsibilities (PDMRs), including tables formatted according to the Market Abuse Regulation (MAR) requirements for insider dealing disclosures. This aligns perfectly with the definition of a 'Director's Dealing' (DIRS) filing.
2022-02-07 English
Admission of Placing Shares, Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is an RNS announcement regarding the admission of new shares to trading and the resulting total voting rights (TVR) of the company. It details the issuance of 'Placing shares' and 'Subscription shares', which directly impacts the company's capital structure and share count. This falls under the category of share issues and capital changes.
2022-02-01 English
Result of Placing and Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is an announcement regarding a 'Placing and Subscription' of new ordinary shares, which constitutes a capital raise. It details the number of shares issued, the price, the use of proceeds for an acquisition, and the resulting total voting rights. While it mentions director participation, the primary purpose is the announcement of a share issuance and capital change. Therefore, it fits best under the 'Share Issue/Capital Change' category.
2022-01-27 English

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.