Finexos Group Holdings Limited
Company Profile
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MicroFinexos Group Holdings Limited
11010538•Private Limited With Share Capital
West Point, Second Floor, Mucklow Office Park, Halesowen, B628DY
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Incorporated
12/10/2017
Company Age
8 years
Directors
3
Employees
7
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Finexos Group Holdings Limited (11010538) is a private limited with share capital incorporated on 12/10/2017 (8 years old) and registered in halesowen, B628DY. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 12/10/2017
B628DY
7 employees
Financial Overview
Total Assets
£259.3K
Liabilities
£683.1K
Net Assets
£-423.8K
Cash
£239.3K
Key Metrics
7
Employees
3
Directors
55
Shareholders
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Memorandum Articles
Category:Incorporation
Date:20-02-2025
Resolution
Category:Resolution
Date:19-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Memorandum Articles
Category:Incorporation
Date:10-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Memorandum Articles
Category:Incorporation
Date:12-06-2023
Resolution
Category:Resolution
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Resolution
Category:Resolution
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Resolution
Category:Resolution
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Resolution
Category:Resolution
Date:19-02-2021
Memorandum Articles
Category:Incorporation
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Incorporation Company
Category:Incorporation
Date:12-10-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date12/09/2025
Latest Accounts31/10/2024
Trading Addresses
West Point, Second Floor, Mucklow Office Park, Halesowen, West Midlands B62 8Dy, B628DYRegistered
Five Mile House, 128 Hanbury Road, Bromsgrove, Worcestershire, B604JZ
West Point, Second Floor, Mucklow Office Park, Halesowen, West Midlands B62 8Dy, B628DYRegistered
Related Companies
10
Contact
finexos.co.uk
West Point, Second Floor, Mucklow Office Park, Halesowen, B628DY