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X Finance Ltd

X Finance Ltd is an active company incorporated on 30 July 2020 with the registered office located in Stanmore, Greater London. X Finance Ltd was registered 5 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
12780933
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Devonshire House Off Ax
582 Honeypot Lane
Stanmore
United Kingdom
HA7 1JS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jan 1992
Mrs Ohinene Laetitia Flavie Doua
PSC • Italian • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ohinene Laetitia Flavie Doua is a mutual person.
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Kale 99 Limited
Ohinene Laetitia Flavie Doua is a mutual person.
Active
Wonderinvestments Holding Ltd
Ohinene Laetitia Flavie Doua is a mutual person.
Active
Nuova Immobiliare 2015 Ltd
Ohinene Laetitia Flavie Doua is a mutual person.
Active
Immobiliare Sator Ltd
Ohinene Laetitia Flavie Doua is a mutual person.
Active
San Nicolo Immobiliare Ltd
Ohinene Laetitia Flavie Doua is a mutual person.
Active
Sima Immobiliare Ltd
Ohinene Laetitia Flavie Doua is a mutual person.
Active
Teknoptical Ltd
Ohinene Laetitia Flavie Doua is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Salvatrice Giudice (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Ohinene Laetitia Flavie Doua (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mrs Ohinene Laetitia Flavie Doua Appointed
1 Year 7 Months Ago on 23 Jan 2024
Raffaello Martini Resigned
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 26 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 26 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Micro company accounts made up to 31 July 2023
Submitted on 21 May 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of Raffaello Martini as a director on 23 January 2024
Submitted on 23 Jan 2024
Appointment of Mrs Ohinene Laetitia Flavie Doua as a director on 23 January 2024
Submitted on 23 Jan 2024
Notification of Ohinene Laetitia Flavie Doua as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Cessation of Salvatrice Giudice as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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