Finextra Research Limited
Company Profile
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SmallFinextra Research Limited
03903271•Private Limited With Share Capital
77 Shaftesbury Avenue, London, W1D5DU
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Incorporated
07/01/2000
Company Age
26 years
Directors
7
Employees
21
SIC Code
58190
Risk
very low risk
Company Overview
Registration, classification & business activity
Finextra Research Limited (03903271) is a private limited with share capital incorporated on 07/01/2000 (26 years old) and registered in london, W1D5DU. The company operates under SIC code 58190 and is classified as Small.
Finextra research provides an independent membership community – www.finextra.com – which serves the information and networking needs of fintech professionals worldwide. finextra engages over 300,000 industry participants every month, covering senior executives in established banks and financial ins...
Private Limited With Share Capital
SIC: 58190
Small
Incorporated 07/01/2000
W1D5DU
21 employees
Financial Overview
Total Assets
£2.00M
Liabilities
£1.38M
Net Assets
£621.5K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£773.2K
Key Metrics
21
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Memorandum Articles
Category:Incorporation
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2022
Capital Cancellation Shares
Category:Capital
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Capital Cancellation Shares
Category:Capital
Date:22-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2019
Capital Cancellation Shares
Category:Capital
Date:10-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2017
Legacy
Category:Miscellaneous
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Capital
Date:26-10-2006
Resolution
Category:Resolution
Date:26-10-2006
Legacy
Category:Capital
Date:09-10-2006
Legacy
Category:Address
Date:09-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2001
Legacy
Category:Annual Return
Date:19-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2001
Legacy
Category:Accounts
Date:26-02-2001
Legacy
Category:Capital
Date:26-02-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Address
Date:31-01-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts30/09/2024
Trading Addresses
77 Shaftesbury Avenue, London, W1D5DURegistered
Contact
02031003670act@finextra.comceo@finextra.comcontact@finextra.cominfo@finextra.comnews@finextra.comontact@finextra.comfinextra.com
77 Shaftesbury Avenue, London, W1D5DU