Menna Overview
Here’s a quick overview of INDOS FINANCIAL LIMITED 👀 — a London based business that started in 2012.
INDOS FINANCIAL LIMITED
- Company statusactive
- Company No08255973
- Age13 years 9 months Incorporated 16 October 2012
- Officers3
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
INDOS FINANCIAL LIMITED is an active company incorporated on 16 October 2012 and based in London, England. The company was registered 14 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 16 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 22 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jun 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 14 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Capital Allotment Shares
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Alan Evan | director | Aug 1961 | 30 Nov 2020 |
| HOLLAND, Abigail Sarah | director | Jun 1972 | 23 Jan 2023 |
| QUIGLEY, Desmond Michael | director | Sep 1947 | 05 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William David Prew | Feb 1971 | 06 Apr 2016 |
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DAVIES, Alan Evan are mutual persons.
DAVIES, Alan Evan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan, PREW, William David are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
JENNINGS, Jonathan Alan are mutual persons.
PREW, William David are mutual persons.
PREW, William David are mutual persons.
PREW, William David are mutual persons.
PREW, William David are mutual persons.
ZENITH MULTI ACADEMY TRUST
DAVIES, Alan Evan are mutual persons.
COIF NOMINEES LIMITED
DAVIES, Alan Evan are mutual persons.
THE UK DEPOSITARY ASSOCIATION LIMITED
DAVIES, Alan Evan are mutual persons.
JTC EMPLOYER SOLUTIONS LIMITED, UK BRANCH
JENNINGS, Jonathan Alan are mutual persons.
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Here’s a quick overview of INDOS FINANCIAL LIMITED 👀 — a London based business that started in 2012.