VFX FINANCIAL PLC

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

This company is commonly known as Vfx Financial Plc. The company was founded 16 years ago and was given the registration number 06589361. The firm's registered office is in LONDON. You can find them at 65 Leadenhall Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	VFX FINANCIAL PLC
Company Number	:	06589361
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 2008
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	65 Leadenhall Street, London, EC3A 2AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32-38 Dukes House, Dukes Place, London, England, EC3A 7LP	Director	28 July 2023	Active
No 1, Candie Road, St. Peter Port, Guernsey, GY1 1UP	Director	31 January 2011	Active
Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP	Director	09 May 2022	Active
Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP	Director	13 May 2022	Active
Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP	Secretary	31 January 2011	Active
Hamilton Cottage, 4 Regent Street, Rolvenden, Cranbrook, TN17 4PE	Secretary	05 May 2009	Active
20 New Walk, Leicester, LE1 6TX	Corporate Secretary	09 May 2008	Active
Second Floor (61-66), 65 London Wall, London, England, EC2M 5TU	Director	31 January 2011	Active
The Cottage, 104 North Cray Road, Bexley, DA5 3NA	Director	05 May 2009	Active
44, Green Lane, Paddock Wood, Tonbridge, TN12 6BF	Director	05 May 2009	Active
Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP	Director	31 January 2011	Active
Hamilton Cottage, 4 Regent Street, Rolvenden, Cranbrook, TN17 4PE	Director	05 May 2009	Active
20 New Walk, Leicester, LE1 6TX	Corporate Director	09 May 2008	Active
20, New Walk, Leicester, LE1 6TX	Corporate Director	09 May 2008	Active

People with Significant Control

Nuova Capital Ltd
Notified on	:	09 May 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Dukes House, Dukes House, London, United Kingdom, EC3A 7LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Green Holdings Limited
Notified on	:	08 May 2017
Status	:	Active
Country of residence	:	West Indies
Address	:	Hunkins Waterfront Plaza, Main Street, Nevis, West Indies,
Nature of control	:	Ownership of shares 75 to 100 percent

Hawksford Trustees Jersey Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	15, Esplanade, St Helier, Jersey, JE1 1RB
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

VFX FINANCIAL PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement