FINSETA PLC Logo

FINSETA PLC

Provides multi-currency accounts and global payment solutions for businesses and individuals.

FIN | IL

Overview

Corporate Details

ISIN(s):
GB00BNG7CD28
LEI:
213800O4IL2RXZ2BZ956
Country:
United Kingdom
Address:
THE OLD RECTORY, MK18 2JR ADDINGTON
Sector:
Financial and insurance activities
Industry:
Activities auxiliary to financial services, except insurance and pension funding

Description

Finseta PLC is a foreign exchange and payments company that provides multi-currency accounts and international payment solutions to both businesses and individuals. Established in 2010, the firm specializes in currency management and cross-border transactions, enabling payments in over 150 currencies across 165 countries. Finseta combines its proprietary technology platform, featuring bank-grade security, with personalized service from a team of currency specialists. As an Electronic Money Institution, the company is authorised and regulated by the Financial Conduct Authority (FCA), focusing on simplifying the complexities of international payments and currency risk for its clients.

Unlock This Filing & Millions More

You're one step away from the data you need. Create a free account to instantly view this filing and get access to powerful research tools.

Filings

You have of free filing views remaining. Upgrade for unlimited access.
Quick Filters:

Filters

Clear
Bulk Actions:
Date Filing Language Size Actions
2025-10-03 14:57
Director's Dealing
Director Shareholding
English 30.6 KB
2025-09-25 16:08
Director's Dealing
Director Shareholdings
English 72.0 KB
2025-09-19 13:55
Major Shareholding Notification
Holding(s) in Company
English 52.3 KB
2025-09-10 08:00
Earnings Release
Interim Results
English 361.5 KB
2025-08-14 14:07
Director's Dealing
Replacement: Director/PDMR Shareholding
English 82.5 KB
2025-08-07 11:24
Major Shareholding Notification
Holding(s) in Company
English 52.0 KB
2025-08-05 08:00
Director's Dealing
Director/PDMR Shareholding
English 68.6 KB
2025-07-23 15:35
Major Shareholding Notification
Holding(s) in Company
English 52.0 KB
2025-07-09 10:38
Major Shareholding Notification
Holding(s) in Company
English 52.0 KB
2025-07-09 08:00
Earnings Release
Trading Update
English 16.4 KB
2025-06-12 12:40
Post-Annual General Meeting Information
Result of AGM
English 22.2 KB
2025-04-24 12:44
Director's Dealing
Director/PDMR Shareholding
English 29.9 KB
2025-03-18 15:21
Director's Dealing
Director Share Purchases
English 56.6 KB
2025-03-11 08:00
Regulatory News Service
Receipt of Licence in Dubai
English 15.2 KB
2025-03-03 08:00
Regulatory News Service
Launch of Finseta Corporate Card
English 11.7 KB

Automate Your Workflow. Get a real-time feed of all FINSETA PLC filings delivered via API.

Explore Data Feeds →

Market Data

Market Data Not Available

Financials & KPIs

No data available

No Financial Data Available

Standardized financial statements for the selected period are not yet available.

Need More History? Access decades of standardized financials for FINSETA PLC via our API.

Get Historical Data →

Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

Peer Companies

Company Country Ticker View
Femion Technology Spolka Akcyjna Logo
Develops Open Banking APIs for BNPL, loans, credit decisions, and identity verification services.
Poland FEM
FIINU PLC Logo
Provides an Open Banking overdraft solution for banks to offer their retail customers.
United Kingdom BANK
FinLab AG Logo Germany A7A
FINTEL PLC Logo
A fintech provider of data, tech, and compliance support for UK financial intermediaries.
United Kingdom FNTL
Florentaise S.A. Logo
AI-powered financial data, ESG analytics, and market intelligence for institutional investors.
France ALFLO
FONIX PLC Logo
A mobile payments and interactive services platform using direct carrier billing for businesses.
United Kingdom FNX
FRP ADVISORY GROUP PLC Logo
Specialist advisory services in corporate finance, restructuring, and forensics.
United Kingdom FRP
Gibui Holdings Ltd. Logo Israel GIBUI
HAWKWING PLC Logo United Kingdom HNG
HiPay Group Logo
Omnichannel payment platform for European businesses, leveraging data for growth.
France ALHYP

Talk to a Data Expert

Have a question? We'll get back to you promptly.