CONSTAAS DIGITAL FINANCE LTD
ActiveCompany number 16883635
West Midlands, England, United Kingdom · Incorporated 1 December 2025
7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom
Last updated on 19 September 2026
Security and commodity contracts dealing activities · SIC 66120
Fund management activities · SIC 66300
Company overview
CONSTAAS DIGITAL FINANCE LTD is a private limited company registered in England and Wales since its incorporation on 1 December 2025 and remains active on the register. Its registered office is at 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom. Its principal activities are security and commodity contracts dealing activities (SIC 66120) and fund management activities (SIC 66300).
Mr Daniel Martinez is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MARTINEZ, Daniel (appointed 1 December 2025). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The next accounts are due by 1 September 2027. 1 filing are recorded against the company at Companies House, most recently an incorporation filing on 1 December 2025.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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