FINANCIAL EXPRESS INVESTMENTS LTD

Overview

Company Name	FINANCIAL EXPRESS INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03110696
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINANCIAL EXPRESS INVESTMENTS LTD?

Other information service activities n.e.c. (63990) / Information and communication

Where is FINANCIAL EXPRESS INVESTMENTS LTD located?

Registered Office Address	C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FINANCIAL EXPRESS INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
TRUSTNET LIMITED	Dec 06, 1995	Dec 06, 1995
HUGODRAX (6) LIMITED	Oct 05, 1995	Oct 05, 1995

What are the latest accounts for FINANCIAL EXPRESS INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FINANCIAL EXPRESS INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for FINANCIAL EXPRESS INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Nov 13, 2025	Termination of appointment of Antonie Pieter Van Tiggelen as a secretary on Oct 01, 2025	1 pages	TM02

Nov 13, 2025	Termination of appointment of Antonie Pieter Van Tiggelen as a director on Oct 01, 2025	1 pages	TM01

Nov 13, 2025	Appointment of Fraser Peter Tulloch as a director on Oct 01, 2025	2 pages	AP01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 28, 2025	Appointment of Linda Elizabeth Roberts as a director on Dec 01, 2024	2 pages	AP01

Apr 28, 2025	Termination of appointment of Linda Elizabeth Roberts as a director on Jan 14, 2025	1 pages	TM01

Jan 14, 2025	Appointment of Linda Elizabeth Roberts as a director on Jan 14, 2025	2 pages	AP01

Oct 22, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jun 21, 2024	Registration of charge 031106960005, created on Jun 20, 2024	45 pages	MR01

Nov 16, 2023	Registered office address changed from 3rd Floor, Hollywood House Church Street East Woking Surrey GU21 6HJ to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Nov 16, 2023	1 pages	AD01

Oct 18, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Appointment of Liam Michael Healy as a director on Sep 05, 2023	2 pages	AP01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jan 13, 2023	Termination of appointment of Dominic Richard Hunter Timberlake as a director on Dec 31, 2022	1 pages	TM01

Nov 15, 2022	Termination of appointment of Hamish John Purdey as a director on Oct 28, 2022	1 pages	TM01

Nov 11, 2022	Appointment of Robert David Gleeson as a director on Nov 09, 2022	2 pages	AP01

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 11, 2022	Termination of appointment of David Robert Pearce as a secretary on Mar 11, 2022	1 pages	TM02

Mar 11, 2022	Appointment of Antonie Pieter Van Tiggelen as a secretary on Mar 11, 2022	2 pages	AP03

Mar 11, 2022	Termination of appointment of David Robert Pearce as a director on Mar 11, 2022	1 pages	TM01

Mar 11, 2022	Appointment of Mr Antonie Pieter Van Tiggelen as a director on Mar 11, 2022	2 pages	AP01

Feb 02, 2022	Registration of charge 031106960004, created on Jan 28, 2022	45 pages	MR01

View All Filings

Who are the officers of FINANCIAL EXPRESS INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLEESON, Robert David 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Nov 09, 2022		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	British	1981-6	302148690001
HEALY, Liam Michael W1F 9NN London 30 Great Pulteney Street United Kingdom	Sep 05, 2023		Director	W1F 9NN London 30 Great Pulteney Street United Kingdom	England	American	1976-12	314099760001
ROBERTS, Linda Elizabeth 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Dec 01, 2024		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	British	1962-9	331198370001
TULLOCH, Fraser Peter 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Oct 01, 2025		Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	British	1983-11	291048830001
LA BROOY, Peter William 34 Nevill Road Rottingdean BN2 7HG Brighton East Sussex	Oct 29, 2002	Nov 16, 2018	Secretary	34 Nevill Road Rottingdean BN2 7HG Brighton East Sussex		British		14273380002
PEARCE, David Robert Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	Nov 16, 2018	Mar 11, 2022	Secretary	Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey				255015290001
TIMBERLAKE, Dominic Richard Hunter 52 Holland Park Mews W11 3SP London	Feb 18, 1996	May 09, 2000	Secretary	52 Holland Park Mews W11 3SP London		British		45629100001
VAN TIGGELEN, Antonie Pieter 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Mar 11, 2022	Oct 01, 2025	Secretary	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom				293476810001
B S SECRETARIAL LIMITED One Dyers Buildings Holborn EC1N 2JT London	Oct 05, 1995	Oct 05, 1995	Nominee Secretary	One Dyers Buildings Holborn EC1N 2JT London				900012930001
CLP COMPANY SECRETARIAL LIMITED Fifth Floor 99 Charterhouse Street EC1M 6NQ London	May 09, 2000	May 10, 2002	Secretary	Fifth Floor 99 Charterhouse Street EC1M 6NQ London				75589480001
SECRETARIAL SOLUTIONS LIMITED 99 Charterhouse Street EC1M 6NQ London	May 10, 2002	Oct 29, 2002	Secretary	99 Charterhouse Street EC1M 6NQ London				81435090001
BRADFORD, Neil Richard John Norland Square W11 4PY London 17 England	Jan 03, 2018	Apr 29, 2019	Director	Norland Square W11 4PY London 17 England	United Kingdom	British	1972-9	238138470001
BROOKE, Christopher John Withy Farm Horsted Lane RH17 7HP Danehill East Sussex	May 09, 2000	Feb 23, 2001	Director	Withy Farm Horsted Lane RH17 7HP Danehill East Sussex	United Kingdom	British	1962-6	30324370003
BROUGH, Gordon Haig Flat 1 73 Portland Place W1N 3AL London	Oct 05, 1995	Nov 28, 1995	Nominee Director	Flat 1 73 Portland Place W1N 3AL London		British	1959-8	900012920001
BUCKNALL, Graham Ralph Chalmers Brucehill 5 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Feb 17, 2000	May 31, 2001	Director	Brucehill 5 Easter Belmont Road EH12 6EX Edinburgh Midlothian		British	1970-3	68393360001
COLLINS, Adrian John Reginald 4 Campden Hill Square W8 7LB London	Nov 28, 1995	Oct 01, 2002	Director	4 Campden Hill Square W8 7LB London	England	British	1954-5	465730003
EVANS, Gareth Alexander Tanglewood Borley CO10 7AB Sudbury Suffolk	May 01, 2001	Nov 28, 2001	Director	Tanglewood Borley CO10 7AB Sudbury Suffolk		British	1964-12	81334000001
HOLLAND, Michael 7 Beechmore Road SW11 4ET London	Oct 29, 2002	Nov 15, 2018	Director	7 Beechmore Road SW11 4ET London	England	British	1954-2	20237940001
JONES, James Justin Wisteria Wood Lane, Aspley Guise MK17 8EJ Bedfordshire	Nov 28, 1995	Oct 29, 2002	Director	Wisteria Wood Lane, Aspley Guise MK17 8EJ Bedfordshire		British	1972-4	85333940001
LA BROOY, Peter William Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	Jun 20, 2017	Nov 15, 2018	Director	Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	England	British	1955-12	14273380002
LAWRENCE, Matthew John 30 Great Pulteney Street W1F 9NN London 2nd Floor Golden House	Apr 17, 2018	May 01, 2020	Director	30 Great Pulteney Street W1F 9NN London 2nd Floor Golden House	England	British	1974-4	213979170001
MOHAN RAJ, Prem Anand 154 Wandsworth Bridge Road SW6 2UH London	Jul 25, 2000	May 24, 2002	Director	154 Wandsworth Bridge Road SW6 2UH London		British	1970-3	71814260001
PEARCE, David Robert Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	Nov 16, 2018	Mar 11, 2022	Director	Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	England	British	1964-2	4894560003
PURDEY, Hamish John Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	Nov 30, 2020	Oct 28, 2022	Director	Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	England	British,Australian	1975-5	137529190004
ROBERTS, Linda Elizabeth 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Jan 14, 2025	Jan 14, 2025	Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	British	1962-9	331198370001
SKERRETT, Philip Edward 73 Park Crescent TW2 6NS Twickenham Middlesex	Oct 05, 1995	Nov 28, 1995	Director	73 Park Crescent TW2 6NS Twickenham Middlesex		British	1943-8	3490470001
STANTON, Mark Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester	Feb 28, 2001	Apr 30, 2001	Director	Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester	United Kingdom	British	1963-2	98669430001
TIMBERLAKE, Dominic Richard Hunter Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	Nov 28, 1995	Dec 31, 2022	Director	Church Street East GU21 6HJ Woking 3rd Floor, Hollywood House Surrey	United Kingdom	British	1970-1	45629100002
VAN TIGGELEN, Antonie Pieter 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Mar 11, 2022	Oct 01, 2025	Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	England	Dutch	1970-7	198237120001
WELLER, Timothy Grainger Bone Mill Farm House Old Oundle Road Thornhaugh PE8 6NW Peterborough Cambridgeshire	Oct 24, 1997	May 09, 2000	Director	Bone Mill Farm House Old Oundle Road Thornhaugh PE8 6NW Peterborough Cambridgeshire		British	1961-5	54854850002
WILSON, Craig Newmarch Chute Forest SP11 9DS Nr Andover Forest Hill Cottage Hants United Kingdom	Apr 15, 2016	Nov 15, 2018	Director	Chute Forest SP11 9DS Nr Andover Forest Hill Cottage Hants United Kingdom	United Kingdom	British	1954-9	207529850001
WILSON, Craig Newmarch Forest Hill Cottage Chute Forest SP11 9DF Andover Hampshire	Oct 29, 2002	Sep 30, 2006	Director	Forest Hill Cottage Chute Forest SP11 9DF Andover Hampshire		British	1954-9	49894250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANCIAL EXPRESS INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Holland

Apr 06, 2016

Church Street East

GU21 6HJ Woking

3rd Floor, Hollywood House

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Craig Newmarch Wilson

Apr 06, 2016

Church Street East

GU21 6HJ Woking

3rd Floor, Hollywood House

Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Fe Fundinfo Limited

Apr 06, 2016

Hollywood House

Church Street East

GU21 6HJ Woking

3rd Floor

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03672592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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