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EXFINS GROUP LTD

Active
13962334·incorporated 2022-03-08

EXFINS GROUP LTD is an active UK private limited company, incorporated on 8 March 2022 at Companies House (number 13962334; OpenRegistry canonical ID GB-13962334-exfins-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 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
2022-03-08
Registered Address
5TH FLOOR, 167 - 169 GREAT PORTLAND STREET, LONDON, W1W 5PF, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

EXFINS GROUP LTD has 2 persons with significant control on file:

  • Mr Rajesh Vilkhou born 1985 resident in United Kingdom, British national. Notified 2022-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ricky Vilkhou born 1988 resident in United Kingdom, British national. Notified 2022-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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