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Companies House/Billericay/Company profile

FINATREX LTD

Active
12092003·incorporated 2019-07-08

FINATREX LTD is an active UK private limited company, incorporated on 8 July 2019 at Companies House (number 12092003; OpenRegistry canonical ID GB-12092003-finatrex-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 4,134 active companies registered in Billericay, Essex (postcode CM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-08
Registered Address
ROOM 5, 88A HIGH STREET, BILLERICAY, ESSEX, CM12 9BT, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

FINATREX LTD has 2 persons with significant control on file:

  • Mr Jack Daniel Adlington-Pile born 1996 resident in England, English national. Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Taylor Lee Davison born 1995 resident in England, British national. Notified 2025-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Harkerat Takhar born 1970 resident in England, British national. Notified 2019-07-08. Ceased 2024-07-01.
    • Owns 25–50% of shares
  • Mr John Paul Georgiou born 1978 resident in United Kingdom, British national. Notified 2021-02-27. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

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