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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 2023-01-26 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 · 100% confidence The document is a 'TR-1: Standard form for notification of major holdings', which is the regulatory standard in the UK for disclosing changes in significant share ownership. It explicitly identifies the issuer (Cornerstone FS Plc), the person subject to the notification (William Newton), and the percentage of voting rights held (5.18%). This aligns perfectly with the definition of a Major Shareholding Notification (MRQ).
2023-01-26 English
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is a 'TR-1: Standard form for notification of major holdings'. It explicitly details a change in voting rights held by an individual (Philip Barry) in Cornerstone FS Plc, crossing a reporting threshold. This is a standard regulatory disclosure for major shareholding notifications, which corresponds to the 'MRQ' filing category.
2023-01-26 English
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is a 'TR-1: Standard form for notification of major holdings'. It explicitly details a change in voting rights held by a shareholder (Stephen Flynn) in Cornerstone FS Plc, crossing a threshold. This is a classic regulatory disclosure for major shareholding notifications, which corresponds to the 'MRQ' filing category.
2023-01-25 English
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is a 'TR-1: Standard form for notification of major holdings'. This is a regulatory requirement for shareholders to disclose when their voting rights in a company cross specific thresholds. The document explicitly identifies itself as a notification of major holdings, lists the issuer (Cornerstone FS Plc), the person subject to the notification (Mark Horrocks & Family Interests), and the percentage of voting rights held. This fits the definition of a 'Major Shareholding Notification' (MRQ).
2023-01-23 English
Directors'/PDMR Shareholdings
Director's Dealing Classification · 100% confidence The document is a formal notification of share purchases by company directors (PDMRs). It explicitly uses the header 'Director/PDMR Shareholdings' and provides detailed tables for each director, including their position, the number of shares purchased, the price, and the date of the transaction. This aligns perfectly with the definition of 'Director's Dealing' (DIRS).
2023-01-23 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification regarding a transaction in shares by a Non-Executive Director (Gareth Edwards) of Cornerstone FS Plc. It explicitly details the sale and purchase of ordinary shares, including the price, volume, and date of the transaction, and follows the standard format for 'Director's Dealing' disclosures under the EU Market Abuse Regulation. Therefore, it falls under the 'Director's Dealing' category.
2023-01-17 English

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