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EXPEDEZ FINANCIAL SERVICES LTD

Active
11350027·incorporated 2018-05-08

EXPEDEZ FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 8 May 2018 at Companies House (number 11350027; OpenRegistry canonical ID GB-11350027-expedez-financial-services-ltd). 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 SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-08
Registered Address
CITIBASE LONDON, MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXPEDEZ FINANCIAL SERVICES LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

EXPEDEZ FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Mrs Svetlana Andreeva Apukhtina born 1970 resident in Spain, Spanish national. Notified 2022-08-18.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr John Kyere born 1980 resident in United Kingdom, Ghanaian,British national. Notified 2018-05-08. Ceased 2020-11-02.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Sol 8, Upravljanje Podjetij, D.D. (Slovenia reg. 7070365000). Notified 2020-11-02. Ceased 2022-11-02.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-05-08. Ceased 2020-04-06.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11350027.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.