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BANQUEREX FINANCIAL CORP. LIMITED

Active
14128701·incorporated 2022-05-24

BANQUEREX FINANCIAL CORP. LIMITED is an active UK private limited company, incorporated on 24 May 2022 at Companies House (number 14128701; OpenRegistry canonical ID GB-14128701-banquerex-financial-corp-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 4,514 active companies registered in Sittingbourne, Kent (postcode ME10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-24
Registered Address
C/O UHY HACKER YOUNG THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
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 BANQUEREX FINANCIAL CORP. LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

BANQUEREX FINANCIAL CORP. LIMITED has 3 persons with significant control on file:

  • Mr Luis Carlos Marti Gomis born 1969 resident in Spain, Spanish national. Notified 2022-05-24.
    • Has significant influence or control
  • Mr Juan Luis Faisano Paneo born 1968 resident in Spain, Italian national. Notified 2022-05-24.
    • Has significant influence or control
  • Servware Labs, S.L. Notified 2022-05-24.
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr David Hoyos Pena born 1978 resident in Spain, Spanish national. Notified 2022-05-24. Ceased 2022-09-01.
    • Has significant influence or control
  • Mr Francisco Nieto Jimenez born 1976 resident in Spain, Spanish national. Notified 2022-05-24. Ceased 2022-09-01.
    • Has significant influence or control

Previous names

BANQUEREX FINANCIAL CORP. LIMITED has previously traded as:

  • BANQUEREX FININACIAL CORP. LIMITED (until 2022-05-25)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Sittingbourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14128701.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.