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KOUNNIS FINANCIAL GROUP LIMITED

Active
08418846·incorporated 2013-02-25

KOUNNIS FINANCIAL GROUP LIMITED is an active UK private limited company, incorporated on 25 February 2013 at Companies House (number 08418846; OpenRegistry canonical ID GB-08418846-kounnis-financial-group-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-25
Registered Address
STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

KOUNNIS FINANCIAL GROUP LIMITED has 2 persons with significant control on file:

  • Mr Antony Mavroudhis Kounnis born 1973 resident in England, British national. Notified 2019-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Demetrios Kyriacou Kounnis born 1939 resident in England, British national. Notified 2025-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Andreas Yianni Kounnis born 1978 resident in England, British national. Notified 2019-07-30. Ceased 2025-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-25. Ceased 2019-07-30.

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