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Companies House/London/Company profile

VFX FINANCIAL PLC

Active
06589361·incorporated 2008-05-09

VFX FINANCIAL PLC is an active UK public limited company, incorporated on 9 May 2008 at Companies House (number 06589361; OpenRegistry canonical ID GB-06589361-vfx-financial-plc). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2008-05-09
Registered Address
DUKES HOUSE, 32 - 38 DUKES PLACE, LONDON, EC3A 7LP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VFX FINANCIAL PLC has 1 person with significant control on file:

  • Nuova Capital Ltd (England reg. 13368219). Notified 2022-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Hawksford Trustees Jersey Limited (Jersey reg. 15636). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Green Holdings Limited (West Indies reg. 7350). Notified 2017-05-08. Ceased 2017-05-08.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-04-06. Ceased 2022-05-09.

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