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Finex HQ Ltd

Finex HQ Ltd is an active company incorporated on 7 October 2024 with the registered office located in London, City of London. Finex HQ Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16000802
Private limited company
Age
1 year 2 months
Incorporated 7 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (4 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 7 July 2026 (6 months remaining)
Address
Suite G04 1 Quality Court, Chancery Lane
London
WC2A 1HR
England
Address changed on 27 Jan 2025 (10 months ago)
Previous address was 41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Italian • Lives in Czech Republic • Born in Jun 1973
Invest Bridge A.S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Finex HQ Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Francesco Sodini (PSC) Resigned
5 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Invest Bridge A.S. (PSC) Appointed
5 Months Ago on 8 Jul 2025
Pasquale Landolfo Resigned
5 Months Ago on 7 Jul 2025
Mr Fabio Giuseppe Ponzellini Appointed
10 Months Ago on 28 Jan 2025
Registered Address Changed
10 Months Ago on 27 Jan 2025
Mr Francesco Sodini Details Changed
10 Months Ago on 27 Jan 2025
Registered Address Changed
10 Months Ago on 27 Jan 2025
Confirmation Submitted
12 Months Ago on 13 Dec 2024
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 8 Jul 2025
Cessation of Francesco Sodini as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Notification of Invest Bridge A.S. as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Pasquale Landolfo as a secretary on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Fabio Giuseppe Ponzellini as a secretary on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 41 Devonshire Street Ground Floor London W1G 7AJ United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mr Francesco Sodini on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 27 January 2025
Submitted on 27 Jan 2025
Repayment History
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