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Expedez Financial Services Ltd

Expedez Financial Services Ltd is an active company incorporated on 8 May 2018 with the registered office located in London, Greater London. Expedez Financial Services Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11350027
Private limited company
Age
7 years
Incorporated 8 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Citibase London, Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Address changed on 23 Jan 2025 (7 months ago)
Previous address was Citibase London Millbank Tower 1st Floor, 21-24 Millbank London SW1P 4QP England
Telephone
020 39302979
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Latvian • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Mar 1963
Mrs Svetlana Andreeva Apukhtina
PSC • Spanish • Lives in Spain • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Amba Secretaries Limited is a mutual person.
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Amba Secretaries Limited is a mutual person.
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Amba Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.72K
Increased by £59.72K (+398%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£113.76K
Increased by £94.35K (+486%)
Total Liabilities
-£6.57K
Decreased by £9.15K (-58%)
Net Assets
£107.19K
Increased by £103.5K (+2802%)
Debt Ratio (%)
6%
Decreased by 75.19% (-93%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Amba Secretaries Limited Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Ms Vita Tocilovska Details Changed
12 Months Ago on 10 Sep 2024
Mr Stephen James Birrell Details Changed
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Mihai Mosneanu Resigned
1 Year Ago on 28 Aug 2024
Mr Mihai Mosneanu Details Changed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Jun 2025
Second filing of Confirmation Statement dated 7 May 2025
Submitted on 18 Jun 2025
Appointment of Amba Secretaries Limited as a director on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 20 May 2025
Registered office address changed from Citibase London Millbank Tower 1st Floor, 21-24 Millbank London SW1P 4QP England to Citibase London, Millbank Tower 21-24 Millbank London SW1P 4QP on 23 January 2025
Submitted on 23 Jan 2025
Second filing of a statement of capital following an allotment of shares on 18 December 2024
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 23 Dec 2024
Director's details changed for Ms Vita Tocilovska on 10 September 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Stephen James Birrell on 10 September 2024
Submitted on 10 Sep 2024
Repayment History
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