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Fintex Securities Limited

Fintex Securities Limited is an active company incorporated on 26 November 2018 with the registered office located in London, Greater London. Fintex Securities Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11695394
Private limited company
Age
7 years
Incorporated 26 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (2 months ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor, Nations House
103 Wigmore Street
London
W1U 1QS
England
Address changed on 24 Dec 2024 (1 year ago)
Previous address was 10a Chandos Street London W1G 9DQ United Kingdom
Telephone
020 30086870
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Jun 1975
Fintex Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fintex Partners Limited
Sophie Batoua and Robert Stafler are mutual people.
Active
Excellion Capital Limited
Robert Stafler is a mutual person.
Active
Robsta Limited
Robert Stafler is a mutual person.
Active
Manex Properties Limited
Robert Stafler is a mutual person.
Active
MNX Properties Limited
Robert Stafler is a mutual person.
Active
Waterman House Investments Limited
Robert Stafler is a mutual person.
Active
J2S Investments Ltd
Sophie Batoua is a mutual person.
Active
Excellion Investments Limited
Robert Stafler is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£915
Same as previous period
Debt Ratio (%)
52%
Same as previous period
Latest Activity
Robert Stafler (PSC) Resigned
1 Month Ago on 2 Dec 2025
Fintex Holdings Limited (PSC) Appointed
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Philip Emmanuel Schajer Resigned
2 Months Ago on 31 Oct 2025
Ashley Hardy Marks Resigned
2 Months Ago on 31 Oct 2025
Micro Accounts Submitted
3 Months Ago on 29 Sep 2025
Registered Address Changed
1 Year Ago on 24 Dec 2024
Mr Chris Woodford Appointed
1 Year Ago on 23 Dec 2024
Philip Emmanuel Schajer Resigned
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
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Documents
Cessation of Robert Stafler as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Notification of Fintex Holdings Limited as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 25 Nov 2025
Termination of appointment of Philip Emmanuel Schajer as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Ashley Hardy Marks as a director on 31 October 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Chris Woodford as a secretary on 23 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Philip Emmanuel Schajer as a secretary on 23 December 2024
Submitted on 30 Dec 2024
Registered office address changed from 10a Chandos Street London W1G 9DQ United Kingdom to 4th Floor, Nations House 103 Wigmore Street London W1U 1QS on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Repayment History
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