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 2025-04-16 Report Publication Anno…
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
Notice of Final Results and Investor Presentation
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 5,000 characters) from Finseta plc titled 'Notice of Final Results and Investor Presentation'. It informs shareholders about the upcoming release date of the final results and provides details for an investor presentation. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore falls under the Report Publication Announcement (RPA) category.
2025-04-16 English
Director Share Purchases
Director's Dealing Classification · 100% confidence The document explicitly details 'Director Share Purchases' made by the CEO, CFO, and a Non-executive Director of Finseta plc on March 18, 2025. It includes tables showing the number of shares purchased, price, and resulting holdings. Furthermore, it references compliance with the 'EU Market Abuse Regulation' and provides detailed transaction tables (Sections 1 through 4) typical of insider transaction disclosures. This content directly matches the definition of 'Director's Dealing' (Code: DIRS). The RNS Number and reference to RNS/LSE confirm it is a regulatory disclosure.
2025-03-18 English
Receipt of Licence in Dubai
Regulatory Filings Classification · 98% confidence The document begins with an 'RNS Number' and is dated '11 March 2025'. It contains a formal announcement from 'Finseta PLC' regarding the 'Receipt of Licence in Dubai' from the Dubai Financial Services Authority. The text explicitly mentions that certain information constitutes 'inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR")' and is being published via RNS, which is identified as the 'news service of the London Stock Exchange' and an 'Primary Information Provider'. This structure—a brief, market-sensitive announcement disseminated through the official regulatory news service (RNS) of the LSE—is characteristic of a general regulatory filing that doesn't fit into more specific categories like 10-K, ER, or DIV. Since it is a general regulatory announcement and not a specific report type listed (like AR, IR, or DEF 14A), the most appropriate fallback category is Regulatory Filings (RNS). The document length (6221 chars) is substantial enough that it is the primary announcement itself, not just a notice about an attachment.
2025-03-11 English
Launch of Finseta Corporate Card
Regulatory Filings Classification · 100% confidence The document begins with an 'RNS Number' and is dated '03 March 2025'. It announces a specific business development: the 'Launch of Finseta Corporate Card'. The text is a press release format, detailing the product, its strategic importance, and includes contact information for PR and brokers. Crucially, the footer states: 'This information is provided by Reach, the non-regulatory press release distribution service of RNS, part of the London Stock Exchange.' This strongly indicates a general regulatory announcement or press release that doesn't fit a specific financial reporting category (like 10-K, ER, or IR). Since it is a general announcement distributed via the RNS system but is not a formal statutory filing, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it serves as a general regulatory/market communication.
2025-03-03 English
2024 Full Year Trading Update
Earnings Release Classification · 100% confidence The document is an official announcement released via RNS (RNS Number : 3284T) on January 15, 2025. It provides an 'unaudited update on trading for the year ended 31 December 2024' including key financial highlights (revenue, EBITDA, cash flow) and strategic progress. This content strongly aligns with an Earnings Release (ER), which is the initial announcement of periodical financial results. However, the document also explicitly gives 'Notice of Investor Presentation' scheduled for January 21, 2025, to discuss the trading update and strategic progress. Since the document serves both as a preliminary results announcement (ER) and an announcement about an upcoming investor presentation (IP-related activity), the primary function is the release of the trading update highlights. Given the structure—key financial metrics for a period ending Dec 31, 2024—it fits best as an Earnings Release (ER). It is not the full Annual Report (10-K) or a comprehensive Interim Report (IR). The mention of the presentation is secondary to the trading update itself. FY 2024
2025-01-15 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 6382Q' and contains the standard formatting for a regulatory notification disseminated via RNS (Regulatory News Service). Specifically, the form title is 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which corresponds directly to the definition for Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2024-12-18 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.