FINEX LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finex London Limited. The company was founded 13 years ago and was given the registration number 07612378. The firm's registered office is in LONDON. You can find them at Tulloch & Co, 4, Hill Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FINEX LONDON LIMITED
Company Number	:	07612378
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 April 2011
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Tulloch & Co, 4, Hill Street, London, W1J 5NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Sergey Vladimirovich Khotimsky
Notified on	:	06 September 2021
Status	:	Active
Date of birth	:	April 1978
Nationality	:	Russian
Country of residence	:	Russia
Address	:	Embankment 14, Block 1, Krasnopresnenskaya, Moscow, Russia, 123100
Nature of control	:	Significant influence or control as firm

Mr Dmitry Vladimirovich Khotimsky
Notified on	:	06 September 2021
Status	:	Active
Date of birth	:	June 1973
Nationality	:	Russian
Country of residence	:	Russia
Address	:	Embankment 14, Block 1, Krasnopresnenskaya, Moscow, Russia, 123100
Nature of control	:	Significant influence or control as firm

Mr Simon Luhr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	England
Address	:	4, Hill Street, London, England, W1J 5NE
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)