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Companies House/London/Company profile

NEXO FINANCIAL SERVICES LTD

Active
12628866·incorporated 2020-05-28

NEXO FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 28 May 2020 at Companies House (number 12628866; OpenRegistry canonical ID GB-12628866-nexo-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,175 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-28
Registered Address
1 CANADA SQUARE FLOOR 39, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-05-27. Next confirmation statement due 2025-06-10.

Persons with significant control

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

  • Mr Kosta Kantchev born 1985 resident in United Arab Emirates, Bulgarian national. Notified 2020-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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