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FINSETA PLC — Investor Relations & Filings

Ticker · FIN ISIN · GB00BNG7CD28 LEI · 213800O4IL2RXZ2BZ956 IL Financial and insurance activities
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Filings indexed 189 across all filing types
Latest filing 2023-05-22 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
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified as an 'RNS Number' filing from 'Cornerstone FS PLC' dated '22 May 2023'. The content is structured as 'TR-1: Standard form for notification of major holdings', which details an 'acquisition or disposal of voting rights' by a shareholder ('PAUL CONDON') and reports the resulting percentage of voting rights (3.14%). This type of mandatory disclosure regarding changes in significant share ownership thresholds directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the classification over the general RNS fallback.
2023-05-22 English
Final Results for the Year Ended 31 December 2022
Report Publication Announcement Classification · 98% confidence The document explicitly states it announces 'Final Results' for the year ended 31 December 2022, and also gives 'Notice of AGM and Publication of Annual Report'. The text contains detailed financial highlights (Revenue, EBITDA, Gross Margin) and a comprehensive 'Operational Review' and 'Financial Review' covering the full fiscal year. This content strongly indicates a full annual report disclosure. However, the document itself is structured as an RNS announcement (indicated by 'RNS Number : 4868Z' and the introductory text about inside information under MAR) that *announces* the final results and the publication of the Annual Report and AGM notice. According to Rule 2, if the document is an announcement about a report rather than the full report itself, it should be classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since this is a formal announcement of final results and the availability of the Annual Report/AGM materials via RNS, RPA is the most precise fit, as it signals the publication of other key documents. Given the context of RNS distribution and the summary nature of the announcement (even though it's long, it's an announcement wrapper), RPA is appropriate. If the document were the full 10-K/Annual Report text, 10-K would be chosen, but this is the announcement wrapper.
2023-05-16 English
Investor Presentation via Investor Meet Company
Regulatory Filings Classification · 99% confidence The document is an official announcement disseminated via RNS (RNS Number : 3005Z) on May 12, 2023. The core purpose of the announcement is to inform the market that the CEO and CFO will provide a live presentation relating to the 'Full Year Results' via Investor Meet Company on May 17, 2023. Since the document is short (3689 chars) and its primary function is to announce the upcoming presentation of results rather than being the results document itself (like an ER or 10-K), it fits the definition of a Report Publication Announcement (RPA). The document explicitly states the purpose is to announce the presentation, which is a form of report publication/event scheduling.
2023-05-12 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly labeled with an 'RNS Number' and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership (crossing thresholds). The content details the shareholder, the date the threshold was crossed (10-May-2023), and the resulting percentage of voting rights (3.00%). This directly corresponds to the definition of a Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2023-05-11 English
Notice of Final Results
Report Publication Announcement Classification · 99% confidence The document is very short (2679 characters) and its primary purpose is to announce *when* the final results will be reported ('announces that it expects to report its final results for the year ended 31 December 2022 on 16 May 2023'). It is not the final results document itself. The presence of 'RNS Number' and the footer indicating it is provided by 'RNS, the news service of the London Stock Exchange' strongly suggests a regulatory announcement. Since the document is announcing the publication of a future report rather than containing the report's content, it fits the definition of a Report Publication Announcement (RPA).
2023-05-02 English
Completion of Sale of Avila House Ltd.
M&A Activity Classification · 99% confidence The document is identified by the 'RNS Number' header and contains standard boilerplate language referencing RNS, the London Stock Exchange, and the Financial Conduct Authority (FCA). The content announces the 'Completion of Sale of Avila House Ltd.' and references prior announcements. This type of immediate, material corporate event disclosure, distributed via the RNS system, fits best under the general 'Regulatory Filings' category, as it is not a specific financial report (10-K, IR), an earnings release (ER), a management discussion (MDA), or a specific transaction report like Director's Dealing (DIRS) or Share Issue (SHA). Since it is a general regulatory announcement distributed through the official channel (RNS), the code RNS is appropriate.
2023-04-27 English

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