Menna Overview
Here’s a quick overview of KOUNNIS FINANCIAL GROUP LIMITED 👀 — a London based business that started in 2013.
KOUNNIS FINANCIAL GROUP LIMITED
- Company statusactive
- Company No08418846
- Age13 years 5 months Incorporated 25 February 2013
- Officers2
Address
Sterling House, Fulbourne Road, London, E17 4EE
KOUNNIS FINANCIAL GROUP LIMITED is an active company incorporated on 25 February 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 26 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 05 Aug 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 31 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 27 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 31 Oct 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOUNNIS, Antony Mavroudhis | director | Dec 1973 | 25 Feb 2013 |
| KOUNNIS, Demetrios Kyriacou | director | Jun 1939 | 25 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andreas Yianni Kounnis | May 1978 | 30 Jul 2019 |
| Mr Antony Mavroudhis Kounnis | Dec 1973 | 30 Jul 2019 |
Related Companies
To view a related company, use above.
KOUNNIS, Antony Mavroudhis, STYLIANOU, Andreas Christofi are mutual persons.
KOUNNIS, Antony Mavroudhis are mutual persons.
KOUNNIS, Antony Mavroudhis, KOUNNIS, Andreas Yianni are mutual persons.
KOUNNIS, Antony Mavroudhis, KOUNNIS, Demetrios Kyriacou, KOUNNIS, Andreas Yianni, STYLIANOU, Andreas Christofi are mutual persons.
KOUNNIS, Antony Mavroudhis, KOUNNIS, Demetrios Kyriacou, KOUNNIS, Andreas Yianni, STYLIANOU, Andreas Christofi are mutual persons.
KOUNNIS, Antony Mavroudhis, KOUNNIS, Demetrios Kyriacou, KOUNNIS, Andreas Yianni, STYLIANOU, Andreas Christofi are mutual persons.
KOUNNIS, Antony Mavroudhis, KOUNNIS, Demetrios Kyriacou, KOUNNIS, Andreas Yianni, STYLIANOU, Andreas Christofi are mutual persons.
KOUNNIS, Antony Mavroudhis, KOUNNIS, Demetrios Kyriacou, KOUNNIS, Andreas Yianni, STYLIANOU, Andreas Christofi are mutual persons.
KOUNNIS, Antony Mavroudhis are mutual persons.
KOUNNIS, Antony Mavroudhis are mutual persons.
KOUNNIS, Antony Mavroudhis, KOUNNIS, Demetrios Kyriacou, JOANNOU, Costas Andreou, KOUNNIS, Andreas Yianni, STYLIANOU, Andreas Christofi are mutual persons.
KOUNNIS, Antony Mavroudhis are mutual persons.
KOUNNIS, Antony Mavroudhis, KOUNNIS, Demetrios Kyriacou, JOANNOU, Costas Andreou, KOUNNIS, Andreas Yianni, STYLIANOU, Andreas Christofi are mutual persons.
KOUNNIS, Antony Mavroudhis, KOUNNIS, Andreas Yianni, STYLIANOU, Andreas Christofi are mutual persons.
KOUNNIS, Antony Mavroudhis, KOUNNIS, Demetrios Kyriacou, KOUNNIS, Andreas Yianni, STYLIANOU, Andreas Christofi are mutual persons.
KOUNNIS, Antony Mavroudhis, KOUNNIS, Andreas Yianni are mutual persons.
KOUNNIS, Demetrios Kyriacou are mutual persons.
KOUNNIS, Demetrios Kyriacou are mutual persons.
KOUNNIS, Demetrios Kyriacou are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
JOANNOU, Costas Andreou are mutual persons.
JOANNOU, Costas Andreou are mutual persons.
KOUNNIS, Andreas Yianni are mutual persons.
KOUNNIS, Andreas Yianni are mutual persons.
KOUNNIS, Andreas Yianni are mutual persons.
KOUNNIS, Andreas Yianni are mutual persons.
KOUNNIS, Andreas Yianni are mutual persons.
STYLIANOU, Andreas Christofi are mutual persons.
STYLIANOU, Andreas Christofi are mutual persons.
STYLIANOU, Andreas Christofi are mutual persons.
STYLIANOU, Andreas Christofi are mutual persons.
STYLIANOU, Andreas Christofi are mutual persons.
STYLIANOU, Andreas Christofi are mutual persons.
STYLIANOU, Andreas Christofi are mutual persons.
STYLIANOU, Andreas Christofi are mutual persons.
STERLING REALTY CORPORATION LTD
KOUNNIS, Antony Mavroudhis are mutual persons.
GOLD BAR ESTATES LIMITED
KOUNNIS, Demetrios Kyriacou are mutual persons.
PCC PLC
COWAN, Graham Michael are mutual persons.
GRANGE PARK HIGH SCHOOL LIMITED
STYLIANOU, Andreas Christofi are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of KOUNNIS FINANCIAL GROUP LIMITED 👀 — a London based business that started in 2013.