EUROREGISTRY
GB · Person with significant control
Demetrios Tsingis
Demetrios Tsingis is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Demetrios Tsingis
- Type
- Individual
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Year of birth
- 1977
- Significant control now
- 8 UK companies
- First notified
- 21 August 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Demetrios Tsingis's companies
- Demetrios Tsingis owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), accounting and auditing activities (2) and bookkeeping activities (2).
- Registered offices in London (8).
- The companies were incorporated between 2016 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Demetrios Tsingis as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FINMATEK LTD 11692229 · Private Limited Company | Active | 22 November 2018 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 July 2026 |
| FINCAP ADVISERS LTD 10414989 · Private Limited Company | Active | 7 October 2016 | London | Accounting and auditing activities | Owns 75% or more of the shares | 31 March 2026 |
| REGCAP LTD 10905042 · Private Limited Company | Active | 8 August 2017 | London | Accounting and auditing activities; Bookkeeping activities; Tax consultancy | Owns 75% or more of the shares | 31 March 2026 |
| OLD TRAFFORD NUMBER 18 LTD 17105131 · Private Limited Company | Active | 20 March 2026 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2026 |
| OLD TRAFFORD NUMBER 11 LTD 12262748 · Private Limited Company | Active | 15 October 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 20 September 2022 |
| OLD TRAFFORD NUMBER 7 LTD 13232504 · Private Limited Company | Active | 27 February 2021 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2021 |
| OLD TRAFFORD NUMBER 10 LTD 13135843 · Private Limited Company | Active | 15 January 2021 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 January 2021 |
| BIGDATA PROFESSIONAL SERVICES LTD 12144383 · Private Limited Company | Active | 7 August 2019 | London | Bookkeeping activities | Owns 75% or more of the shares | 21 August 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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