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Finexos Group Holdings Limited

Finexos Group Holdings Limited is an active company incorporated on 12 October 2017 with the registered office located in Halesowen, West Midlands. Finexos Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11010538
Private limited company
Age
8 years
Incorporated 12 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
52
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1971
PSC • Director • Irish • Lives in England • Born in Jun 1976 • Managing Director
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Haworth Machining Limited
Steven Bone is a mutual person.
Active
Haworth Castings Limited
Steven Bone is a mutual person.
Active
Investacast Limited
Steven Bone is a mutual person.
Active
Metaltech Precision Ltd
Steven Bone is a mutual person.
Active
Haworth Romsey Limited
Steven Bone is a mutual person.
Active
Investacast Ilfracombe Ltd
Steven Bone is a mutual person.
Active
Chiltern Casting Company Limited
Steven Bone is a mutual person.
Active
MPL Holdings (SW) Limited
Steven Bone is a mutual person.
Active
Brands
Finexos
Finexos is a fintech company that uses AI, behavioral analytics, and real-time data to improve credit decisioning processes.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£239.28K
Decreased by £315.53K (-57%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£259.29K
Decreased by £316.94K (-55%)
Total Liabilities
-£683.07K
Increased by £615.97K (+918%)
Net Assets
-£423.78K
Decreased by £932.91K (-183%)
Debt Ratio (%)
263%
Increased by 251.79% (+2162%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Michelle Robyn Grew Resigned
8 Months Ago on 13 Mar 2025
Manjit Singh Sidhu Appointed
10 Months Ago on 16 Dec 2024
Darren Smith Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mrs Zitah Mcmillan-Ward Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Mark Fisher Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 12 Sep 2025
Termination of appointment of Michelle Robyn Grew as a director on 13 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Second filing for the appointment of Ms Michelle Robyn Grew as a director
Submitted on 7 Jan 2025
Appointment of Mrs Zitah Mcmillan-Ward as a director on 1 October 2024
Submitted on 18 Dec 2024
Appointment of Manjit Singh Sidhu as a director on 16 December 2024
Submitted on 18 Dec 2024
Repayment History
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