ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finex Incorporation Ltd

Finex Incorporation Ltd is an active company incorporated on 31 January 2017 with the registered office located in London, Greater London. Finex Incorporation Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
10593555
Private limited company
Age
8 years
Incorporated 31 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (7 days ago)
Address
483 Green Lanes
London
N13 4BS
England
Address changed on 4 Nov 2024 (1 year ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Spanish • Lives in France • Born in Apr 1954
Director • Operations Manager • Spanish • Lives in France • Born in Apr 1954
Director • It Support • Spanish • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shield Point Solutions Ltd
Juan Pedro Marquez Castorina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 23 Sep 2025
Juan Pedro Marquez Castorina Resigned
3 Months Ago on 14 Jul 2025
Juan Pedro Marquez Castorina (PSC) Resigned
10 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Juan Marquez Garcia Appointed
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Aug 2024
Juan Marquez García Resigned
1 Year 2 Months Ago on 31 Aug 2024
Get Credit Report
Discover Finex Incorporation Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 7 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 23 Sep 2025
Cessation of Juan Pedro Marquez Castorina as a person with significant control on 1 January 2025
Submitted on 23 Sep 2025
Termination of appointment of Juan Pedro Marquez Castorina as a director on 14 July 2025
Submitted on 26 Jul 2025
Registered office address changed from 128 City Road London EC1V 2NX England to 483 Green Lanes London N13 4BS on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Juan Marquez Garcia as a director on 4 October 2024
Submitted on 16 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Termination of appointment of Juan Marquez García as a director on 31 August 2024
Submitted on 31 Aug 2024
Registered office address changed from 87 Woolmer Green Basildon SS15 5LP England to 128 City Road London EC1V 2NX on 31 August 2024
Submitted on 31 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year