Menna Overview
Here’s a quick overview of FINEXEO UK LIMITED 👀 — a London based business that started in 2007.
FINEXEO UK LIMITED
- Company statusactive
- Company No06278526
- Age19 years 1 month Incorporated 13 June 2007
- Officers4
Address
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
FINEXEO UK LIMITED is an active company incorporated on 13 June 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 23 Jul 2025
Resolution
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Elizabeth Miriam | secretary | 07 Aug 2018 | |
| GARDINER, Arthur Warren | director | Dec 1980 | 15 May 2021 |
| RHODES, Christopher Jeffrey | director | Apr 1981 | 07 Jul 2022 |
| SURDYKOWSKI, Andrew James | director | Jun 1970 | 26 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ice Data Services Limited | 30 Apr 2017 |
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GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, HILL, Scott Anthony are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, HILL, Scott Anthony are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
GARDINER, Arthur Warren, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey are mutual persons.
RHODES, Christopher Jeffrey, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston are mutual persons.
SURDYKOWSKI, Andrew James, SHORT, Johnathan Huston are mutual persons.
DI LISO, Frank, MIQUELON, Alain, PTASZNIK, Michael Steven, SINCLAIR, Eric John, Mr. are mutual persons.
DI LISO, Frank, PTASZNIK, Michael Steven, SINCLAIR, Eric John, Mr. are mutual persons.
HILL, Scott Anthony are mutual persons.
HILL, Scott Anthony, SHORT, Johnathan Huston are mutual persons.
SHORT, Johnathan Huston are mutual persons.
SHORT, Johnathan Huston are mutual persons.
SINCLAIR, Eric John, Mr. are mutual persons.
SINCLAIR, Eric John, Mr. are mutual persons.
WILLIAMS, Stuart Glen are mutual persons.
INTERCONTINENTALEXCHANGE HOLDINGS
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED
GARDINER, Arthur Warren, RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston, WILLIAMS, Stuart Glen are mutual persons.
THECITYUK
RHODES, Christopher Jeffrey are mutual persons.
ICE WARRANTS LIMITED
RHODES, Christopher Jeffrey are mutual persons.
EUROPEAN CLIMATE EXCHANGE LIMITED
RHODES, Christopher Jeffrey, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
LIFFE ADMINISTRATION AND MANAGEMENT
SURDYKOWSKI, Andrew James, HILL, Scott Anthony, PENIKET, David John, SHORT, Johnathan Huston are mutual persons.
PRISMFP PARTNERS LLP
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THE LEARNING THROUGH LANDSCAPES TRUST
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ICE FUTURES EUROPE
WILLIAMS, Stuart Glen are mutual persons.
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Here’s a quick overview of FINEXEO UK LIMITED 👀 — a London based business that started in 2007.