Finalysesp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2006-01-23
Share capital
1,200,000.00 PLN
Activity description

Finalyse provides risk advisory and regulatory compliance services to banks, insurers, reinsurers, pension funds and corporates. It also offers valuation and reporting for OTC derivatives and structured products, as well as actuarial services and margin calculations.

Registered address
ul. Chłodna 51, 00-867 Warszawa, Poland
Phone
Social media

Financials

Revenue history (in k)

Filing timeliness

4 of 6 financial statements were filed late (the longest delay 158 days for 2022).

  • 202519/10/2026
  • 202417/06/2025
  • 202312/12/2024
  • 202220/12/2023
  • 202127/06/2022
  • 202023/12/2021
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 363.34kMedianUSD 66.59kAverageUSD 1.19m
Net profit
This companyUSD 44.43kMedianUSD 1.80kAverageUSD 66.86k
Operating costs
This companyUSD 311.80kMedianUSD 50.38kAverageUSD 1.01m
Assets
This companyUSD 172.29kMedianUSD 69.63kAverageUSD 2.60m

Industry

Offer

  • Asset valuation
  • Risk advisory
  • Regulatory compliance
  • Risk management
  • Stress testing
  • Managed services

Website technology

Analytics and marketing
  • Google Tag Manager
  • Hotjar

Authorized Representatives

Benoit E. Leman – President of the Management Board

Manner of representation

Each member of the management board independently.

Ownership

OwnerSharesShare valueStake
Finalyse Group S.A.
24,000$324,149.11100%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2006-02-21.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

4 public aid cases recorded, with a total value of $28,434.

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
–
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
–
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
–

Competitors

Name
Questasp. z o.o.
Finance Business Partnerssp. z o.o.
B-Think Reportingsp. z o.o.
Avcssp. z o.o.
Amalyticasp. z o.o.
Nelkosp. z o.o.
RKCsp. z o.o.
Corporate Mindsp. z o.o.
Kancelaria Analizy Doradztwo Finansesp. z o.o.
Synerga+S.A.

Change history

DateEvent
2022-02-09Address change
2015-07-14PKD change
2011-01-19Share capital increase
2009-10-23Share capital increase
2009-10-23Switch to PKD 2007

FAQ

Last updated: 2026-10-19