FINEXEO UK LIMITED

dissolved Company number 06278526

Private Limited by Shares · Incorporated on 13th Jun 2007 · Closed on 7th Jul 2026

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SIC code: 61900
Registered office: London, EC4M 7DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FINEXEO UK LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jun 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

4 Directors View directors

57 Companies at address View all 57 Companies in postcode View postcode

SICs

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

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arthur Gardiner	Director	15th May 2021		American	View profile
Elizabeth Holt	Secretary	7th Aug 2018	This company	Not recorded	View profile
Christopher Rhodes	Director	7th Jul 2022		British	View profile
Andrew Surdykowski	Director	26th Oct 2018		American	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
ICE WARRANTS LIMITED	14583115	10th Jan 2023	active
EXCHANGE PARTICIPATIONS LIMITED	11242562	8th Mar 2018	active
ESSDOCS VENTURES I LIMITED	10466441	7th Nov 2016	active
ENGAGED TRACKING (ET) INDEX LTD	08876852	5th Feb 2014	dissolved
ICE ASIA HOLDINGS LIMITED	08735185	16th Oct 2013	active

Showing the latest 5 of 56 companies at this address.

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

Company snapshot

Status: dissolved
Incorporated: 13th Jun 2007
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Jun 2007 Company incorporated
13th Jun 2007 Aiyesha Husain appointed as Secretary
13th Jun 2007 FINEXEO SA appointed as Corporate director
7th Jul 2011 Emmanuel Carjat appointed as Director
28th Jul 2011 Aiyesha Husain resigned as Secretary
2nd Apr 2015 Michael Ptasznik appointed as Director
2nd Apr 2015 Alain Miquelon appointed as Director
2nd Apr 2015 Eric Sinclair appointed as Director
2nd Apr 2015 Katherine Brown appointed as Director
2nd Apr 2015 Andre Craig appointed as Director
8th May 2015 Emmanuel Carjat resigned as Director
8th May 2015 Nicholas Santini appointed as Secretary
5th May 2016 Andre Craig resigned as Director
10th Jun 2016 Michael Ptasznik resigned as Director
11th Jul 2016 Frank Di Liso appointed as Director
31st Jul 2016 Alain Miquelon resigned as Director
30th Apr 2017 Johnathan Short appointed as Director
30th Apr 2017 FINEXEO SA resigned as Corporate director
30th Apr 2017 Scott Hill appointed as Director
30th Apr 2017 Eric Sinclair resigned as Director
30th Apr 2017 Katherine Brown resigned as Director
30th Apr 2017 Nicholas Santini resigned as Secretary
30th Apr 2017 Frank Di Liso resigned as Director
30th Apr 2017 Patrick Davis appointed as Secretary
30th Apr 2017 David Peniket appointed as Director
30th Sep 2017 David Peniket resigned as Director
1st Oct 2017 Stuart Williams appointed as Director
28th Jun 2018 Patrick Davis resigned as Secretary
7th Aug 2018 Elizabeth Holt appointed as Secretary
26th Oct 2018 Johnathan Short resigned as Director
26th Oct 2018 Andrew Surdykowski appointed as Director
14th May 2021 Scott Hill resigned as Director
15th May 2021 Arthur Gardiner appointed as Director
30th Jun 2022 Stuart Williams resigned as Director
7th Jul 2022 Christopher Rhodes appointed as Director
13th Jun 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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