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Companies House/London/Company profile

ASTRAL FINANCIAL LTD

Active
10950145·incorporated 2017-09-07

ASTRAL FINANCIAL LTD is an active UK private limited company, incorporated on 7 September 2017 at Companies House (number 10950145; OpenRegistry canonical ID GB-10950145-astral-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-07
Registered Address
3 SHORTLANDS, LONDON, W6 8DA, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

ASTRAL FINANCIAL LTD has 1 person with significant control on file:

  • Mr Guangru Xie born 1980 resident in China, Chinese national. Notified 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Thibaut Pierre Alexandre Lefeu born 1988 resident in England, French national. Notified 2017-09-07. Ceased 2019-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hui Zhao born 1980 resident in United Kingdom, British national. Notified 2017-09-07. Ceased 2019-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Xiaogang Pan born 1965 resident in China, Chinese national. Notified 2017-11-14. Ceased 2018-04-11.
    • Owns 50–75% of shares

Previous names

ASTRAL FINANCIAL LTD has previously traded as:

  • GLOBAL TRANSACTION MARKET LIMITED (until 2024-04-29)
  • ALPHA SECURITIES HOLDINGS LTD (until 2019-03-14)

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