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Finnexia Capital Ltd

Finnexia Capital Ltd is an active company incorporated on 24 September 2019 with the registered office located in London, Greater London. Finnexia Capital Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12223356
Private limited company
Age
6 years
Incorporated 24 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
-
Director • Consultant • Moldovan • Lives in Moldova • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
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
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Tower Financial Group Llc (PSC) Resigned
16 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Micro Accounts Submitted
11 Months Ago on 7 Nov 2024
Tower Financial Group Llc (PSC) Appointed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 10 Jul 2024
Alfio Pacifici (PSC) Resigned
1 Year 5 Months Ago on 2 May 2024
Fh Secretaries Ltd Resigned
1 Year 5 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Micro company accounts made up to 30 September 2025
Submitted on 6 Oct 2025
Cessation of Tower Financial Group Llc as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 12 Aug 2025
Withdrawal of a person with significant control statement on 7 November 2024
Submitted on 7 Nov 2024
Micro company accounts made up to 30 September 2024
Submitted on 7 Nov 2024
Notification of Tower Financial Group Llc as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Notification of a person with significant control statement
Submitted on 10 Jul 2024
Termination of appointment of Fh Secretaries Ltd as a secretary on 2 May 2024
Submitted on 2 May 2024
Repayment History
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