PXP FINANCIAL LIMITED
Overview
| Company Name | PXP FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05433326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PXP FINANCIAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PXP FINANCIAL LIMITED located?
| Registered Office Address | The Corn Mill 1 Roydon Road SG12 8XL Stanstead Abbotts Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PXP FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KALIXA ACCEPT LIMITED | Apr 04, 2013 | Apr 04, 2013 |
| CQR UK PAYMENT SOLUTIONS LTD. | Dec 13, 2007 | Dec 13, 2007 |
| NORDICONE LIMITED | Apr 22, 2005 | Apr 22, 2005 |
What are the latest accounts for PXP FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PXP FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for PXP FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Katharina Maria Carla Richter-Weiss on Mar 31, 2026 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Change of details for Pxp Financial Group Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Katharina Maria Carla Richter-Weiss as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Keith James Woodhead as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Alan Knight as a director on Nov 19, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||||||
Director's details changed for Richard Alan Knight on Oct 28, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Keith James Woodhead on Oct 28, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kamran Hedjri on Oct 28, 2021 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Kamran Hedjri as a director on Aug 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Koen Peter Vanpraet as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Arne Philipp Matthias as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||||||
Who are the officers of PXP FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Jonathan Richard, Mr. | Director | The Corn Mill 1 Roydon Road SG12 8XL Stanstead Abbotts C/O Pxp Financial Limited Hertfordshire United Kingdom | England | British | 191996700001 | |||||||||
| HEDJRI, Kamran | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire | Gibraltar | Austrian | 124532050005 | |||||||||
| RICHTER-WEISS, Katharina | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire | Austria | Austrian | 147361360002 | |||||||||
| HOSKIN, Robert Grant | Secretary | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire United Kingdom | 180927550001 | |||||||||||
| QUIRKE, Anthony James | Secretary | Woodhall Gate HA5 4TL Pinner 6 Middlesex | British | 96507630002 | ||||||||||
| GOODWILLE LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London | 78363800011 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BENNETT, Jonathan Mark | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire United Kingdom | England | British | 184501330001 | |||||||||
| BURTSCHER, Michael | Director | King's Meadow Osney Mead OX2 0DP Oxford 3 United Kingdom | England | Austrian | 196952420002 | |||||||||
| CHANDLER, Edward William | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire United Kingdom | England | British | 146241320006 | |||||||||
| DOPPLER, Guenther | Director | Krottenbachstrasse 58a/32 Vienna A1190 Austria | Austrian | 115104770001 | ||||||||||
| GISLASON, Haukur | Director | 1220 Vienna Donau-City-Strasse 6/20 Austria | Austria | Icelandic | 243961440001 | |||||||||
| GRIESBACHER, Gabriele Anna | Director | 1220 Vienna Donau-City-Strasse 6/20 Austria | Austria | Austrian | 252573050001 | |||||||||
| HEDJRI, Kamran | Director | Floor One New Change EC4M 9AF London 3rd United Kingdom | Gibraltar | Austrian | 124532050003 | |||||||||
| JOHNSTONE, Timothy William | Director | #56-00 One Raffles Place 048616 Singapore Senjo Group Pte. Ltd. Singapore | United Kingdom | British | 212504370001 | |||||||||
| KNIGHT, Richard Alan | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire | United Kingdom | British | 245986760001 | |||||||||
| LEIGH, Julian Grant Beresford | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire United Kingdom | England | British | 188514360001 | |||||||||
| LOCK, Gavin Richard | Director | #56-00 One Raffles Place 048616 Singapore Senjo Group Pte. Ltd. Singapore | Singapore | British | 232884550001 | |||||||||
| MAGNUSSON, Karl Oskar Petrus | Director | S:T Goransgatan 33a Uppsala Se753 2 Sweden | Swedish | 104678670001 | ||||||||||
| MATTHIAS, Arne Philipp | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire United Kingdom | United Arab Emirates | German | 267689580002 | |||||||||
| QUIRKE, Anthony James | Director | 179 Tottenham Court Road W1T 7NZ London Second Floor | England | British | 96507630002 | |||||||||
| RICHTER-WEISS, Katharina | Director | Floor One New Change EC4M 9AF London 3rd United Kingdom | Austria | Austrian | 147361360002 | |||||||||
| SEYMOUR, Philip John | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire | England | British | 208443770002 | |||||||||
| SHEIKHESTANI, Kaveh | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire | Austria | Austrian | 246154950001 | |||||||||
| STEYTLER, Ritzema Ryk | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire United Kingdom | United Kingdom | British | 130068720002 | |||||||||
| VANPRAET, Koen Peter | Director | The Corn Mill 1 Roydon Road SG12 8XL Stanstead Abbotts C/O Pxp Financial Limited Hertfordshire United Kingdom | Belgium | Belgian | 255823760001 | |||||||||
| WOODHEAD, Keith James | Director | 1 Roydon Road SG12 8XL Stanstead Abbotts The Corn Mill Hertfordshire | Isle Of Man | British | 167514970001 |
Who are the persons with significant control of PXP FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pxp Financial Group Limited | Feb 28, 2017 | 1 Roydon Road Stanstead Abbotts SG12 8XL Herts The Corn Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0