ACETOP FINANCIAL LIMITED

Key Data

Status

Active

Company No.

10067568

Incorporation date

16/03/2016

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2016)

31/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

27/01/2026

Statement of capital following an allotment of shares on 2026-01-27

View PDF (3 pages)

25/04/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

25/04/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

01/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

21/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/06/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

17/04/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

12/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (4 pages)

28/03/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-07-29

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

13/04/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

08/07/2020

Registered office address changed from , 2nd Floor 3 st. Helen's Place, London, EC3A 6AB, England to First Floor 13 st. Swithin's Lane London EC4N 8AL on 2020-07-08

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

17/03/2020

Appointment of Ms Wing Suen Lau as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Termination of appointment of Hon Kwong Tang as a director on 2020-03-16

View PDF (1 pages)

17/03/2020

Notification of Wing Suen Lau as a person with significant control on 2020-03-16

View PDF (2 pages)

17/03/2020

Cessation of Hon Kwong Tang as a person with significant control on 2020-03-16

View PDF (1 pages)

15/10/2019

Amended full accounts made up to 2018-12-31

View PDF (34 pages)

10/10/2019

Termination of appointment of Chi Pok Cheung as a director on 2019-10-10

View PDF (1 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (13 pages)

17/04/2019

Termination of appointment of Simon Luke Byrne as a director on 2019-04-12

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (3 pages)

22/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (12 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

29/03/2018

Director's details changed for Mr Chi Pok Cheung on 2018-03-12

View PDF (2 pages)

29/03/2018

Director's details changed for Mr Hon Kwong Tang on 2018-03-12

View PDF (2 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (3 pages)

12/03/2018

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Mark Gemma on 2018-01-12

View PDF (2 pages)

11/01/2018

Registered office address changed from , 4th Floor, St Magnus House 3 Lower Thames Street, London, EC3R 6HE, United Kingdom to First Floor 13 st. Swithin's Lane London EC4N 8AL on 2018-01-11

View PDF (1 pages)

13/12/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

31/10/2017

Termination of appointment of Christine Kendall-Jones as a director on 2017-10-31

View PDF (1 pages)

10/10/2017

Appointment of Mr Mark Gemma as a director on 2017-10-10

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

23/08/2017

Statement of capital following an allotment of shares on 2017-08-23

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

02/12/2016

Registered office address changed from , 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom to First Floor 13 st. Swithin's Lane London EC4N 8AL on 2016-12-02

View PDF (1 pages)

22/11/2016

Appointment of Miss Christine Kendall-Jones as a director on 2016-11-22

View PDF (2 pages)

27/10/2016

Appointment of Mr Simon Luke Byrne as a director on 2016-10-26

View PDF (2 pages)

29/04/2016

Director's details changed for Mr Hon Kwong Tang on 2016-04-29

View PDF (2 pages)

29/04/2016

Director's details changed for Mr Chi Pok Cheung on 2016-04-29

View PDF (2 pages)

16/03/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Wing Suen Lau	Director	16/03/2020 - Present	-
Gemma, Mark	Director	10/10/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACETOP FINANCIAL LIMITED

ACETOP FINANCIAL LIMITED is an(a) Active company incorporated on 16/03/2016 with the registered office located at First Floor 13 St. Swithin's Lane, London EC4N 8AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACETOP FINANCIAL LIMITED?

ACETOP FINANCIAL LIMITED is currently Active. It was registered on 16/03/2016 .

Where is ACETOP FINANCIAL LIMITED located?

ACETOP FINANCIAL LIMITED is registered at First Floor 13 St. Swithin's Lane, London EC4N 8AL.

What does ACETOP FINANCIAL LIMITED do?

ACETOP FINANCIAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ACETOP FINANCIAL LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-25 with updates.