Stonex Financial Ltd LONDON


Founded in 2005, Stonex Financial, classified under reg no. 05616586 is an active company. Currently registered at Moor House First Floor EC2Y 5ET, London the company has been in the business for nineteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2020/07/15 Stonex Financial Ltd is no longer carrying the name Intl Fcstone.

Currently there are 7 directors in the the firm, namely Stuart D., Diego R. and Justin V. and others. In addition one secretary - David B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stonex Financial Ltd Address / Contact

Office Address Moor House First Floor
Office Address2 120 London Wall
Town London
Post code EC2Y 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 05616586
Date of Incorporation Wed, 9th Nov 2005
Industry Security and commodity contracts dealing activities
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Stuart D.

Position: Director

Appointed: 20 August 2021

Diego R.

Position: Director

Appointed: 17 May 2021

David B.

Position: Secretary

Appointed: 05 November 2020

Justin V.

Position: Director

Appointed: 11 August 2020

Sean O.

Position: Director

Appointed: 04 June 2015

Malcolm W.

Position: Director

Appointed: 24 September 2013

Philip S.

Position: Director

Appointed: 31 August 2011

Lindsay M.

Position: Director

Appointed: 31 August 2011

Scott B.

Position: Director

Appointed: 20 December 2011

Resigned: 12 November 2015

Scott B.

Position: Director

Appointed: 16 December 2011

Resigned: 16 December 2011

Catherine O.

Position: Secretary

Appointed: 10 November 2011

Resigned: 05 November 2020

Stephen B.

Position: Secretary

Appointed: 31 August 2011

Resigned: 10 November 2011

Stephen B.

Position: Director

Appointed: 31 August 2011

Resigned: 27 July 2023

Nathan S.

Position: Director

Appointed: 05 October 2009

Resigned: 31 August 2011

Malcolm F.

Position: Director

Appointed: 06 February 2006

Resigned: 14 April 2011

John C.

Position: Secretary

Appointed: 23 November 2005

Resigned: 31 August 2011

John C.

Position: Director

Appointed: 22 November 2005

Resigned: 31 August 2011

Roger C.

Position: Director

Appointed: 22 November 2005

Resigned: 20 April 2010

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 November 2005

Resigned: 09 November 2005

Thomas G.

Position: Director

Appointed: 09 November 2005

Resigned: 23 February 2011

Manfield Sevices Limited

Position: Secretary

Appointed: 09 November 2005

Resigned: 23 November 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2005

Resigned: 09 November 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Stonex Group Inc from Wilmington De 19801, United States. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Intl Netherlands B.v. that put Amsterdam, Netherlands as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stonex Group Inc

Rodney Building Corporate Creations Network Inc., 3411 Silverside Road - #104, Rodney Building, Wilmington De 19801, United States

Legal authority General Corporation Law Of State Of Delaware
Legal form Corporation
Country registered Delaware, United States
Place registered Delaware Secretary Of State
Registration number File Id 2141726
Notified on 30 June 2021
Nature of control: 75,01-100% shares

Intl Netherlands B.V.

430 Krijn Taconiskade, Amsterdam, Netherlands, 1087HW, PO Box 15651 1001, Netherlands

Legal authority Dutch Civil Code
Legal form Private Limited Liability Company
Country registered Amsterdam, The Netherlands
Place registered Chamber Of Commerce And Industry Of Amsterdam
Registration number 800345460
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: 75,01-100% shares

Company previous names

Intl Fcstone July 15, 2020
Intl Fcstone (europe) March 4, 2013
Ambrian Commodities August 31, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/30
filed on: 2nd, February 2023
Free Download (216 pages)

Company search

Advertisements