Finansesp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 768 days for 2021).
- 2023not filed
- 202221/08/2024
- 202121/08/2024
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, city, voivodeship and across Poland in 2022.
Results vs industry
Industry
Authorized Representatives
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 40,000 | $540,248.51 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Finansowo-Inwestycyjnasp. z o.o. | 19,719.07 USD | 100% |
Bank accounts
Was a VAT taxpayer from 2022-04-01 to 2026-08-26.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Klee.Plsp. z o.o. | $34,928.18 | klee.pl | ||
| Bankowe Centrum Windykacyjnesp. z o.o. | $28,704.83 | bankowawindykacja.pl | ||
| Financial Markets Center Managementsp. z o.o. | $28,473.12 | fmcm.pl | ||
| SustinereP.S.A. | $5,127.91 | sustinere.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl | ||
| Centrum Rozwoju Biznesu I Przedsiębiorczościsp. z o.o. | $3,191.08 | crbip.pl | ||
| Foodtech.Ac Vcsp. z o.o. | $1,546.75 | foodtech.ac | ||
| Starhedge Capitalsp. z o.o. | $1,506.78 | starhedge.pl | ||
| Omega Creditsp. z o.o. | $1,275.30 | baltcredit.pl | ||
| Dagobertinvest Polskasp. z o.o. | $1,167.99 | dagobertinvest.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-11-06 | Address change (Ul. Głębocka 56g/14, 03-287, Warszawa → Aleje Jerozolimskie 109/70, 02-011, Warszawa) | |
| 2022-02-10 | Address change (Ul. Głębocka 56g, 03-287, Warszawa → Ul. Głębocka 56g/14, 03-287, Warszawa) | |
| 2022-02-10 | Share capital increase (5,000.00 PLN → 2,000,000.00 PLN) | |
| 2021-08-16 | PKD change (Removed: 66; Added: 66.21.Z, 66.29.Z) | |
| 2021-06-30 | Entered in the register |
FAQ
Last updated: 2026-10-07