Menna Overview
Here’s a quick overview of STONEX FINANCIAL LTD 👀 — a London based business that started in 2005.
STONEX FINANCIAL LTD
- Company statusactive
- Company No05616586
- Age20 years 8 months Incorporated 9 November 2005
- Officers10
Address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET
STONEX FINANCIAL LTD is an active company incorporated on 9 November 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Capital Allotment Shares
4 Years Ago on 16 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 May 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Mar 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTE, David Albert | secretary | 05 Nov 2020 | |
| DAVISON, Stuart Andrew Sam | director | Sep 1985 | 20 Aug 2021 |
| GIBSON, Ian Gordon | director | Feb 1960 | 26 Nov 2024 |
| KALLINIKOS, Gregory | director | Mar 1979 | 20 Oct 2025 |
| MCNEILE, Lindsay James | director | Feb 1948 | 31 Aug 2011 |
| ROTSZTAIN, Diego Andres | director | Mar 1970 | 17 May 2021 |
| SMITH, Philip Andrew | director | Jun 1972 | 31 Aug 2011 |
| VAN WIJNGAARDEN, Justin James | director | Dec 1967 | 11 Aug 2020 |
| VEKARIA, Ashish | director | Feb 1991 | 20 Oct 2025 |
| WILDE, Malcolm James | director | Oct 1950 | 24 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stonex Group Inc | 30 Jun 2021 | |
| Intl Netherlands B.V. | 06 Apr 2016 |
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Here’s a quick overview of STONEX FINANCIAL LTD 👀 — a London based business that started in 2005.