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Finnexo Investments Ltd

Finnexo Investments Ltd is a dormant company incorporated on 16 August 2022 with the registered office located in London, Greater London. Finnexo Investments Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14297973
Private limited company
Age
3 years
Incorporated 16 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Person • Canadian • Lives in Canada • Born in Mar 1979
Director • Chinese • Lives in China • Born in Jun 1975
Director • Senegalese • Lives in United States • Born in Dec 1969
Director • Business Person • Chinese • Lives in China • Born in Mar 1990
Director • Canadian • Lives in Canada • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Euro Ventures Ltd
Abdoul Aziz Wane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Srikanth Kalyanam (PSC) Appointed
1 Month Ago on 1 Oct 2025
Hadi Mulyanto (PSC) Resigned
1 Month Ago on 1 Oct 2025
Ms Lili Zhu Appointed
5 Months Ago on 18 Jun 2025
Xinyu Wang Resigned
5 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Dormant Accounts Submitted
6 Months Ago on 8 May 2025
Mr Edward Duarte Appointed
6 Months Ago on 4 May 2025
Edward Duarte Resigned
6 Months Ago on 1 May 2025
Mr Jean- Francois Grandmont-Soulard Appointed
1 Year 1 Month Ago on 26 Sep 2024
Mr Edward Duarte Appointed
1 Year 2 Months Ago on 26 Aug 2024
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Documents
Cessation of Hadi Mulyanto as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Notification of Srikanth Kalyanam as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Ms Lili Zhu as a director on 18 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Xinyu Wang as a director on 17 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Edward Duarte as a director on 4 May 2025
Submitted on 16 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Termination of appointment of Edward Duarte as a director on 1 May 2025
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 8 May 2025
Appointment of Mr Jean- Francois Grandmont-Soulard as a director on 26 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Edward Duarte as a director on 26 August 2024
Submitted on 26 Aug 2024
Repayment History
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