FINEX LLP

Key Data

Status

Active

Company No.

OC347481

Incorporation date

28/07/2009

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/07/2009)

07/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

01/08/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

23/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

29/11/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

05/11/2024

Member's details changed for Mr Alexandros Tselentis on 2024-11-01

View PDF (2 pages)

27/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

28/07/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

15/08/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

20/10/2021

Notification of Elena Margaret Gebhardt as a person with significant control on 2019-04-01

View PDF (2 pages)

12/10/2021

Registered office address changed from South Quay Plaza 77 Marsh Wall London E14 9SH England to 70 Gracechurch Street London EC3V 0HR on 2021-10-12

View PDF (1 pages)

13/09/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

25/08/2021

Change of details for Mr Andrew Jan Stanislaw Gebhardt as a person with significant control on 2021-08-01

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

18/02/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

26/10/2020

Registered office address changed from South Quays Plaza 189 Marsh Wall London E14 9SH England to South Quay Plaza 77 Marsh Wall London E14 9SH on 2020-10-26

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

24/02/2020

Registered office address changed from 60 Cannon Street London EC4N 6NP England to South Quays Plaza 189 Marsh Wall London E14 9SH on 2020-02-24

View PDF (1 pages)

19/09/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

12/09/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

29/04/2019

Member's details changed for Mr Alexandros Tselentis on 2019-04-29

View PDF (2 pages)

29/04/2019

Appointment of Mrs Elena Margaret Gebhardt as a member on 2019-04-01

View PDF (2 pages)

28/01/2019

Termination of appointment of Otcex Sa as a member on 2018-12-31

View PDF (1 pages)

28/01/2019

Registered office address changed from 50 Cannon Street London EC4N 6JJ to 60 Cannon Street London EC4N 6NP on 2019-01-28

View PDF (1 pages)

28/01/2019

Cessation of Otcex Sa as a person with significant control on 2018-12-31

View PDF (1 pages)

09/10/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

19/09/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

19/09/2018

Change of details for Mr Andrew Jan Stanislaw Gebhardt as a person with significant control on 2018-07-27

View PDF (2 pages)

11/06/2018

Appointment of Mr Alexandros Tselentis as a member on 2017-09-01

View PDF (2 pages)

16/11/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

27/09/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

14/09/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

05/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

04/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

11/09/2015

Annual return made up to 2015-07-28

View PDF (3 pages)

11/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

10/09/2014

Annual return made up to 2014-07-28

View PDF (3 pages)

10/09/2014

Member's details changed for Andrew Jan Stanislaw Gebhardt on 2014-01-01

View PDF (2 pages)

09/04/2014

Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP on 2014-04-09

View PDF (1 pages)

13/03/2014

Appointment of Otcex Sa as a member

View PDF (2 pages)

13/03/2014

Termination of appointment of Finex Alternative Limited as a member

View PDF (1 pages)

13/03/2014

Termination of appointment of Elena Gebhardt as a member

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-07-28

View PDF (4 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

07/08/2012

Annual return made up to 2012-07-28

View PDF (4 pages)

12/07/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

15/09/2011

Annual return made up to 2011-07-28

View PDF (4 pages)

15/09/2011

Appointment of Finex Alternative Limited as a member

View PDF (2 pages)

08/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

23/03/2011

Member's details changed for Andrew Jan Stanislaw Gebhardt on 2011-01-01

View PDF (2 pages)

13/08/2010

Annual return made up to 2010-07-28

View PDF (8 pages)

12/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

12/08/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (3 pages)

27/05/2010

Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2010-05-27

View PDF (2 pages)

25/05/2010

Termination of appointment of Trevor Tanchel as a member

View PDF (2 pages)

08/03/2010

Appointment of Andrew Jan Stanislaw Gebhardt as a member

View PDF (3 pages)

18/09/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

13/08/2009

Member resigned company directors LIMITED

View PDF (1 pages)

13/08/2009

Member resigned temple secretaries LIMITED

View PDF (1 pages)

13/08/2009

LLP member appointed elena margaret gebhardt

View PDF (1 pages)

13/08/2009

LLP member appointed trevor martin tanchel

View PDF (1 pages)

28/07/2009

Incorporation document\certificate of incorporation

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FINEX LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tselentis, Alexandros	LLP Member	01/09/2017 - Present	-
Gebhardt, Andrew Jan Stanislaw	LLP Designated Member	02/03/2010 - Present	1
Gebhardt, Elena Margaret	LLP Member	01/04/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FINEX LLP

FINEX LLP is an(a) Active company incorporated on 28/07/2009 with the registered office located at 70 Gracechurch Street, London EC3V 0HR. There are currently 3 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 FINEX LLP?

FINEX LLP is currently Active. It was registered on 28/07/2009 .

Where is FINEX LLP located?

FINEX LLP is registered at 70 Gracechurch Street, London EC3V 0HR.

What is the latest filing for FINEX LLP?

The latest filing was on 07/08/2025: Confirmation statement made on 2025-07-27 with no updates.