FINFX CONSULTING LIMITED

FINFX CONSULTING LIMITED is an active private limited company, incorporated on 14 January 2019. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Harcourt Terrace, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. FINFX CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 1
Address Line 2	22 HARCOURT TERRACE
Post Town	LONDON
Postcode	SW10 9JR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	11/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FINFX CONSULTING LIMITED

Directors

(The company's officers)

MR DECLAN GRAHAM CLEMENTS

(~62 year old British national)

FLAT 1 22 HARCOURT TERRACE, LONDON, SW10 9JR

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 14/01/2019

MRS MELISSA JANE CLEMENTS

FLAT 1 22 HARCOURT TERRACE, LONDON, SW10 9JR

Current Secretary

Appointed on 14/01/2019

Shareholders

(Persons of Significant Control)

Mrs Melissa Jane Clements

(~59 year old British national)

Flat 1, 22 Harcourt Terrace, London, SW10 9JR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/01/2019

Mr Declan Graham Clements

(~62 year old British national)

Flat 1, 22 Harcourt Terrace, London, SW10 9JR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/01/2019

Connections

(Shared officers)

FX SHIELD LTD

MR DECLAN GRAHAM CLEMENTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)