FINEXOS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11010538

Incorporation date

12/10/2017

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2022)

05/01/2026

Change of details for Mr Steven Bone as a person with significant control on 2025-04-15

View PDF (2 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-04-15

View PDF (4 pages)

18/11/2025

Cessation of Mark Fisher as a person with significant control on 2025-01-24

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (11 pages)

12/09/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

20/03/2025

Termination of appointment of Michelle Robyn Grew as a director on 2025-03-13

View PDF (1 pages)

25/02/2025

Statement of capital following an allotment of shares on 2025-01-24

View PDF (4 pages)

20/02/2025

Memorandum and Articles of Association

View PDF (33 pages)

19/02/2025

Resolutions

View PDF (2 pages)

18/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/02/2025

Change of share class name or designation

View PDF (2 pages)

07/01/2025

Second filing for the appointment of Ms Michelle Robyn Grew as a director

View PDF (3 pages)

18/12/2024

Appointment of Mrs Zitah Mcmillan-Ward as a director on 2024-10-01

View PDF (2 pages)

18/12/2024

Appointment of Manjit Singh Sidhu as a director on 2024-12-16

View PDF (2 pages)

21/11/2024

Termination of appointment of Darren Smith as a director on 2024-11-21

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (10 pages)

10/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

31/05/2024

Termination of appointment of Mark Fisher as a director on 2024-05-31

View PDF (1 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (8 pages)

06/11/2023

Appointment of Mr Darren Smith as a director on 2023-11-01

View PDF (2 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (3 pages)

10/10/2023

Memorandum and Articles of Association

View PDF (30 pages)

10/10/2023

Resolutions

View PDF (2 pages)

27/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

12/06/2023

Resolutions

View PDF (2 pages)

12/06/2023

Memorandum and Articles of Association

View PDF (30 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (3 pages)

26/05/2023

Appointment of Ms Michelle Robyn Grew as a director on 2022-10-06

View PDF (3 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-06-17

View PDF (5 pages)

07/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-01

View PDF (4 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-19

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (9 pages)

19/10/2022

Director's details changed for Mr Steven Bone on 2022-10-19

View PDF (2 pages)

19/10/2022

Change of details for Mr Mark Fisher as a person with significant control on 2022-10-19

View PDF (2 pages)

19/10/2022

Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-10-19

View PDF (1 pages)

19/10/2022

Director's details changed for Mr Mark Fisher on 2022-10-19

View PDF (2 pages)

01/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (4 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (5 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

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
648.82K
-
0.00
218.09K
-

2022
3
220.43K
-
0.00
250.62K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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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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Mixed farming

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02153348

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Description

About FINEXOS GROUP HOLDINGS LIMITED

FINEXOS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 12/10/2017 with the registered office located at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY. 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 FINEXOS GROUP HOLDINGS LIMITED?

FINEXOS GROUP HOLDINGS LIMITED is currently Active. It was registered on 12/10/2017 .

Where is FINEXOS GROUP HOLDINGS LIMITED located?

FINEXOS GROUP HOLDINGS LIMITED is registered at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY.

What does FINEXOS GROUP HOLDINGS LIMITED do?

FINEXOS GROUP HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FINEXOS GROUP HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Change of details for Mr Steven Bone as a person with significant control on 2025-04-15.