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FINNEXIA CAPITAL LTD

Active
12223356·incorporated 2019-09-24

FINNEXIA CAPITAL LTD is an active UK private limited company, incorporated on 24 September 2019 at Companies House (number 12223356; OpenRegistry canonical ID GB-12223356-finnexia-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-24
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FINNEXIA CAPITAL LTD

Filings

Check filing history of FINNEXIA CAPITAL LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Alfio Pacifici born 1960 resident in Moldova, Moldovan national. Notified 2019-09-24. Ceased 2024-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tower Financial Group Llc (Saint Kitts And Nevis reg. L9744). Notified 2024-10-10. Ceased 2025-10-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2024-07-09. Ceased 2024-11-06.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12223356.

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