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FINANCIAL EXPRESS INVESTMENTS LTD

Active
03110696·incorporated 1995-10-05

FINANCIAL EXPRESS INVESTMENTS LTD is an active UK private limited company, incorporated on 5 October 1995 at Companies House (number 03110696; OpenRegistry canonical ID GB-03110696-financial-express-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,322 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-05
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FINANCIAL EXPRESS INVESTMENTS LTD has 1 person with significant control on file:

  • Fe Fundinfo Limited (England And Wales reg. 03672592). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Holland born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Craig Newmarch Wilson born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

FINANCIAL EXPRESS INVESTMENTS LTD has previously traded as:

  • TRUSTNET LIMITED (until 2016-04-01)

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