Menna Overview
Here’s a quick overview of FINEXOS GROUP HOLDINGS LIMITED 👀 — a Halesowen, West Midlands based business that started in 2017.
FINEXOS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11010538
- Age8 years 9 months Incorporated 12 October 2017
- Officers3
Address
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom
FINEXOS GROUP HOLDINGS LIMITED is an active company incorporated on 12 October 2017 and based in Halesowen, West Midlands, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 05 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 05 Jan 2026
Capital Allotment Shares
7 Months Ago on 23 Dec 2025
Cessation Of A Person With Significant Control
8 Months Ago on 18 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Memorandum Articles
1 Year Ago on 20 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 18 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 18 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Capital Allotment Shares
2 Years Ago on 17 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONE, Steven | director | Dec 1971 | 13 Jun 2018 |
| MCMILLAN-WARD, Zitah | director | Jun 1971 | 01 Oct 2024 |
| SIDHU, Manjit Singh | director | Aug 1971 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Bone | Dec 1971 | 06 Jun 2018 |
| Mr Mark Fisher | Jun 1976 | 12 Oct 2017 |
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Here’s a quick overview of FINEXOS GROUP HOLDINGS LIMITED 👀 — a Halesowen, West Midlands based business that started in 2017.