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FINSETA PLC — Investor Relations & Filings

Ticker · FIN ISIN · GB00BNG7CD28 LEI · 213800O4IL2RXZ2BZ956 IL Financial and insurance activities
Filings indexed 189 across all filing types
Latest filing 2025-09-25 Director's Dealing
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
Director Shareholdings
Director's Dealing Classification · 100% confidence The document is a formal notification of 'Director Shareholdings' for Finseta PLC. It details specific transactions (purchases and sales) of company shares by directors (Gareth Edwards, James Hickman, Judy Happe, and Simon Bullock). It includes the required regulatory disclosures under the EU Market Abuse Regulation, such as the name of the person discharging managerial responsibilities, the nature of the transaction, price, volume, and date. This aligns perfectly with the definition of 'Director's Dealing' (DIRS).
2025-09-25 English
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is a 'TR-1: Standard form for notification of major holdings', which is the standard regulatory template used in the UK for disclosing changes in significant share ownership (crossing thresholds). This directly matches the definition for 'Major Shareholding Notification'.
2025-09-19 English
Interim Results
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim Results' announcement for Finseta PLC for the six months ended 30 June 2025. It contains comprehensive financial data, including revenue, gross margin, EBITDA, cash position, and a detailed operational and financial review. It is not merely an announcement of a report, but the report itself, containing substantive financial statements and analysis. Therefore, it is classified as an Interim/Quarterly Report. H1 2025
2025-09-10 English
Notice of Results
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 5,000 characters) from Finseta plc regarding the upcoming release of its interim results and an invitation to an investor presentation. It does not contain the actual financial results, but rather serves as a notification of when those results will be published. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2025-09-01 English
Replacement: Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification of share transactions by company directors and persons discharging managerial responsibilities (PDMRs), including the CEO, CFO, and CIO. It explicitly details the purchase and sale of ordinary shares, provides transaction tables, and includes the required regulatory disclosures under the UK Market Abuse Regulation (MAR). This aligns perfectly with the definition of a Director's Dealing report.
2025-08-14 English
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is a 'TR-1: Standard form for notification of major holdings' for Finseta Plc. This is a regulatory requirement for shareholders to disclose when their voting rights cross specific thresholds. This document type is explicitly defined as a 'Major Shareholding Notification' (MRQ) in the provided filing categories.
2025-08-07 English

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