STONEX FINANCIAL LTD

active Company number 05616586

Private Limited by Shares · Incorporated on 9th Nov 2005

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SIC code: 66120
Registered office: London, EC2Y 5ET
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

STONEX FINANCIAL LTD is a private limited by shares company based in London. It was incorporated on 9th Nov 2005 and is currently showing its status as 'Active'. The company's stated activity is Security and commodity contracts dealing activities.

8 Directors View directors

7 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66120 — Security and commodity contracts dealing activities

Property intelligence

Latest sale price in EC2Y 5ET £9,000,000 as of 15th Aug 2024 View postcode page

Average price (all time) £9,000,000

Average price (since 2016) £9,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Davison	Director	20th Aug 2021	This company	British	View profile
Ian Gibson	Director	26th Nov 2024		British,South African	View profile
Gregory Kallinikos	Director	20th Oct 2025	This company	Greek	View profile
Lindsay McNeile	Director	31st Aug 2011		British	View profile
Diego Rotsztain	Director	17th May 2021		American	View profile
Kevin Shea	Secretary	13th Feb 2026	This company	Not recorded	View profile
Philip Smith	Director	31st Aug 2011		British	View profile
Justin Van Wijngaarden	Director	11th Aug 2020		British	View profile
Stonex Group Inc	Corporate PSC	30th Jun 2021	—	—	View profile
Intl Netherlands B.V. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
STONEX METALS LIMITED	15492387	15th Feb 2024	active
WCS INTERNATIONAL LIMITED	14168299	13th Jun 2022	active
R.J. O'BRIEN (EUROPE) LIMITED	07432813	8th Nov 2010	active
GAIN CAPITAL HOLDINGS LTD	02294980	12th Sep 1988	active
R.J. O'BRIEN LIMITED	01810354	19th Apr 1984	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Nov 2005
Company type: Private Limited by Shares
SIC code: 66120
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

9th Nov 2005 Company incorporated
9th Nov 2005 SDG REGISTRARS LIMITED appointed as Corporate nominee director
9th Nov 2005 SDG REGISTRARS LIMITED resigned as Corporate nominee director
9th Nov 2005 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Nov 2005 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Nov 2005 Thomas Gaffney appointed as Director
9th Nov 2005 MANFIELD SEVICES LIMITED appointed as Secretary
22nd Nov 2005 Roger Clegg appointed as Director
22nd Nov 2005 John Coles appointed as Director
23rd Nov 2005 MANFIELD SEVICES LIMITED resigned as Secretary
23rd Nov 2005 John Coles appointed as Secretary
6th Feb 2006 Malcolm Freeman appointed as Director
5th Oct 2009 Nathan Steinberg appointed as Director
20th Apr 2010 Roger Clegg resigned as Director
23rd Feb 2011 Thomas Gaffney resigned as Director
14th Apr 2011 Malcolm Freeman resigned as Director
31st Aug 2011 John Coles resigned as Director
31st Aug 2011 Stephen Bailey appointed as Director
31st Aug 2011 John Coles resigned as Secretary
31st Aug 2011 Stephen Bailey appointed as Secretary
31st Aug 2011 Nathan Steinberg resigned as Director
31st Aug 2011 Lindsay McNeile appointed as Director
31st Aug 2011 Philip Smith appointed as Director
10th Nov 2011 Stephen Bailey resigned as Secretary
10th Nov 2011 Catherine Odigie appointed as Secretary
16th Dec 2011 Scott Branch appointed as Director
16th Dec 2011 Scott Branch resigned as Director
20th Dec 2011 Scott Branch appointed as Director
24th Sep 2013 Malcolm Wilde appointed as Director
4th Jun 2015 Sean O'Connor appointed as Director
12th Nov 2015 Scott Branch resigned as Director
6th Apr 2016 Intl Netherlands B.V. appointed as Corporate PSC
11th Aug 2020 Justin Van Wijngaarden appointed as Director
5th Nov 2020 Catherine Odigie resigned as Secretary
5th Nov 2020 David Bolte appointed as Secretary
17th May 2021 Diego Rotsztain appointed as Director
30th Jun 2021 Stonex Group Inc appointed as Corporate PSC
30th Jun 2021 Intl Netherlands B.V. ceased to be a Corporate PSC
20th Aug 2021 Stuart Davison appointed as Director
27th Jul 2023 Stephen Bailey resigned as Director
26th Nov 2024 Ian Gibson appointed as Director
1st May 2025 Sean O'Connor resigned as Director
20th Oct 2025 Ashish Vekaria appointed as Director
20th Oct 2025 Gregory Kallinikos appointed as Director
28th Oct 2025 Confirmation statement made up
13th Feb 2026 David Bolte resigned as Secretary
13th Feb 2026 Kevin Shea appointed as Secretary
30th Jun 2027 Next accounts due

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