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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 6 years ago.
Status
Active
Active since incorporation
Company No
11695394
Private limited company
Age
6 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 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor, Nations House
103 Wigmore Street
London
W1U 1QS
England
Address changed on 24 Dec 2024 (8 months ago)
Previous address was 10a Chandos Street London W1G 9DQ United Kingdom
Telephone
020 30086870
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Israeli • Lives in Israel • Born in May 1975
PSC • Director • British • Lives in England • Born in Jun 1975 • Investment Banker
Director • British • Lives in UK • Born in Jun 1979
Director • French • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Fintex Partners Limited
Robert Stafler and Sophie Batoua are mutual people.
Active
Manex Properties Limited
Robert Stafler and Ashley Hardy Marks are mutual people.
Active
Buxshalls Ltd
Robert Stafler and Ashley Hardy Marks are mutual people.
Active
Amano LDN Limited
Robert Stafler and Ashley Hardy Marks are mutual people.
Active
Citrus (Lowestoft) Limited
Robert Stafler and Ashley Hardy Marks are mutual people.
Active
Cappuccino 3 Limited
Robert Stafler and Ashley Hardy Marks are mutual people.
Active
Cappuccino 2 Limited
Robert Stafler and Ashley Hardy Marks are mutual people.
Active
Espresso Capital Partners LLP
Robert Stafler and Ashley Hardy Marks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Registered Address Changed
8 Months Ago on 24 Dec 2024
Mr Chris Woodford Appointed
8 Months Ago on 23 Dec 2024
Philip Emmanuel Schajer Resigned
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Get Credit Report
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Documents
Termination of appointment of Philip Emmanuel Schajer as a secretary on 23 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Chris Woodford 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
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 22 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 1 Dec 2021
Repayment History
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