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Companies House/London/Company profile

FINEXEM UK LIMITED

Active
08614185·incorporated 2013-07-18

FINEXEM UK LIMITED is an active UK private limited company, incorporated on 18 July 2013 at Companies House (number 08614185; OpenRegistry canonical ID GB-08614185-finexem-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-18
Registered Address
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

FINEXEM UK LIMITED has 2 persons with significant control on file:

  • Mr Ko Nema Mbamogo Mwenenge born 1972 resident in United Arab Emirates, French national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Monique Luanghy Baruti Ep. Mwenenge born 1973 resident in United Arab Emirates, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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