EXPEDEZ FINANCIAL SERVICES LTD

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EXPEDEZ FINANCIAL SERVICES LTD

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Key Data

Status

Active

Company No.

11350027

Incorporation date

08/05/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Citibase London, Millbank Tower, 21-24 Millbank, London SW1P 4QPCopy
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Latest events (Record since 02/11/2022)
dot icon27/01/2026
Statement of capital following an allotment of shares on 2025-12-24
dot icon29/09/2025
Information not on the register a termination of the appointment of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.
dot icon29/09/2025
Information not on the register a notification of the appointment of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.
dot icon23/09/2025
Termination of appointment of Amba Secretaries Limited as a director on 2025-06-03
dot icon23/09/2025
Appointment of Amba Secretaries Limited as a secretary on 2025-06-03
dot icon02/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/06/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon18/06/2025
Second filing of Confirmation Statement dated 2025-05-07
dot icon03/06/2025
Appointment of Amba Secretaries Limited as a director on 2025-06-03
dot icon28/05/2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen james birrell
dot icon20/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon23/01/2025
Registered office address changed from Citibase London Millbank Tower 1st Floor, 21-24 Millbank London SW1P 4QP England to Citibase London, Millbank Tower 21-24 Millbank London SW1P 4QP on 2025-01-23
dot icon27/12/2024
Second filing of a statement of capital following an allotment of shares on 2024-12-18
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-18
dot icon10/09/2024
Director's details changed for Mr Stephen James Birrell on 2024-09-10
dot icon10/09/2024
Director's details changed for Ms Vita Tocilovska on 2024-09-10
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/08/2024
Termination of appointment of Mihai Mosneanu as a director on 2024-08-28
dot icon15/08/2024
Director's details changed for Mr Mihai Mosneanu on 2024-08-15
dot icon12/06/2024
Confirmation statement made on 2024-05-07 with no updates
dot icon22/04/2024
Previous accounting period shortened from 2024-05-30 to 2023-12-31
dot icon04/04/2024
Total exemption full accounts made up to 2023-05-30
dot icon14/12/2023
Registered office address changed from Citibase London, Unit 112 Millbank Tower, 1st Floor, 21-24 Millbank London SW1P 4QP England to Citibase London Millbank Tower 1st Floor, 21-24 Millbank London SW1P 4QP on 2023-12-14
dot icon13/12/2023
Termination of appointment of Sarah Bridget Dees as a director on 2023-12-13
dot icon08/12/2023
Appointment of Ms Vita Tocilovska as a director on 2023-12-04
dot icon08/12/2023
Appointment of Mr Stephen James Birrell as a director on 2023-12-01
dot icon08/12/2023
Appointment of Mr Mihai Mosneanu as a director on 2023-12-01
dot icon08/12/2023
Appointment of Director Stephen James Birrell as a director on 2023-12-01
dot icon08/12/2023
Termination of appointment of Stephen James Birrell as a director on 2023-12-08
dot icon02/06/2023
Confirmation statement made on 2023-05-07 with updates
dot icon23/05/2023
Total exemption full accounts made up to 2022-05-30
dot icon23/02/2023
Previous accounting period shortened from 2022-05-31 to 2022-05-30
dot icon13/12/2022
Registered office address changed from Citibase London Millbank Unit 112 Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to Citibase London, Unit 112 Millbank Tower, 1st Floor, 21-24 Millbank London SW1P 4QP on 2022-12-13
dot icon01/12/2022
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Citibase London Millbank Citibase London Millbank Unit 112 Floor Millbank Tower, 21-24 Millbank London SW1P 4QP on 2022-12-01
dot icon01/12/2022
Registered office address changed from Citibase London Millbank Citibase London Millbank Unit 112 Floor Millbank Tower, 21-24 Millbank London SW1P 4QP England to Citibase London Millbank Unit 112 Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2022-12-01
dot icon17/11/2022
Change of details for Mrs Svetlana Andreeva Apukhtina as a person with significant control on 2022-11-02
dot icon15/11/2022
Termination of appointment of Stephen James Ullman as a director on 2022-11-15
dot icon02/11/2022
Cessation of Sol 8, Upravljanje Podjetij, D.D. as a person with significant control on 2022-11-02
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-76.94 % *

* during past year

Cash in Bank

£7,569.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.53K
-
0.00
2.00
-
2022
0
12.23K
-
0.00
32.83K
-
2023
0
410.00
-
0.00
7.57K
-
2023
0
410.00
-
0.00
7.57K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

410.00 £Descended-96.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.57K £Descended-76.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMBA SECRETARIES LIMITED
Corporate Secretary
03/06/2025 - Present
94
AMBA SECRETARIES LIMITED
Corporate Director
03/06/2025 - 03/06/2025
94
Kyere, John
Director
08/05/2018 - 02/11/2020
2
Birrell, Stephen James
Director
01/12/2023 - Present
22
Birrell, Stephen James
Director
01/12/2023 - 08/12/2023
22

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About EXPEDEZ FINANCIAL SERVICES LTD

EXPEDEZ FINANCIAL SERVICES LTD is an(a) Active company incorporated on 08/05/2018 with the registered office located at Citibase London, Millbank Tower, 21-24 Millbank, London SW1P 4QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXPEDEZ FINANCIAL SERVICES LTD?

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EXPEDEZ FINANCIAL SERVICES LTD is currently Active. It was registered on 08/05/2018 .

Where is EXPEDEZ FINANCIAL SERVICES LTD located?

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EXPEDEZ FINANCIAL SERVICES LTD is registered at Citibase London, Millbank Tower, 21-24 Millbank, London SW1P 4QP.

What does EXPEDEZ FINANCIAL SERVICES LTD do?

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EXPEDEZ FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EXPEDEZ FINANCIAL SERVICES LTD?

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The latest filing was on 27/01/2026: Statement of capital following an allotment of shares on 2025-12-24.