Nexdi Ltd

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nexdi ltd
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Nexdi Ltd

09205404•Private Limited With Share Capital

Level 30, The Leadenhall Buildin, 122 Leadenhall Street, London, EC3V4AB
Incorporated

05/09/2014

Company Age

12 years

Directors

2

Employees

6

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Nexdi Ltd (09205404) is a private limited with share capital incorporated on 05/09/2014 (12 years old) and registered in london, EC3V4AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Nexdi offers cross border payments to individuals (b2c) and to corporate clients (b2b). with our state of the art and cutting-edge technology clients can use web and mobile application to send, receive, and manage payments, securely and cost-effectively, all under one account.we help businesses of d...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 05/09/2014
EC3V4AB
6 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£773.0K

Net Assets

£401.6K

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£999.1K

Key Metrics

6

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

34
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Incorporation Company
Category:Incorporation
Date:05-09-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date25/07/2025
Latest Accounts31/03/2025

Trading Addresses

Level 30, The Leadenhall Buildin, 122 Leadenhall Street, London, Ec3V 4Ab, EC3V4ABRegistered
108 High Street, London, E177JY

Contact

Level 30, The Leadenhall Buildin, 122 Leadenhall Street, London, EC3V4AB