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STONEX FINANCIAL LTD

STONEX FINANCIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONEX FINANCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05616586
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEX FINANCIAL LTD?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is STONEX FINANCIAL LTD located?

    Registered Office Address
    Moor House First Floor
    120 London Wall
    EC2Y 5ET London
    Undeliverable Registered Office AddressNo

    What were the previous names of STONEX FINANCIAL LTD?

    Previous Company Names
    Company NameFromUntil
    INTL FCSTONE LTDMar 04, 2013Mar 04, 2013
    INTL FCSTONE (EUROPE) LTDAug 31, 2011Aug 31, 2011
    AMBRIAN COMMODITIES LIMITEDNov 09, 2005Nov 09, 2005

    What are the latest accounts for STONEX FINANCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for STONEX FINANCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Kevin Paul Shea as a secretary on Feb 13, 2026

    		2 pagesAP03

    Termination of appointment of David Albert Bolte as a secretary on Feb 13, 2026

    		1 pagesTM02

    Full accounts made up to Sep 30, 2025

    		194 pagesAA

    Registration of charge 056165860009, created on Oct 28, 2025

    		162 pagesMR01

    Confirmation statement made on Oct 28, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Gregory Kallinikos as a director on Oct 20, 2025

    		2 pagesAP01

    Appointment of Mr Ashish Vekaria as a director on Oct 20, 2025

    		2 pagesAP01

    Director's details changed for Mr Malcolm Wilde on May 06, 2025

    		2 pagesCH01

    Termination of appointment of Sean Michael O'connor as a director on May 01, 2025

    		1 pagesTM01

    Registration of charge 056165860008, created on Mar 21, 2025

    		24 pagesMR01

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: USD 132,000,000
    		3 pagesSH01

    Full accounts made up to Sep 30, 2024

    		188 pagesAA

    Appointment of Mr Ian Gordon Gibson as a director on Nov 26, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 056165860007 in full

    		4 pagesMR04

    Full accounts made up to Sep 30, 2023

    		232 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Richard Bailey as a director on Jul 27, 2023

    		1 pagesTM01

    All of the property or undertaking has been released from charge 056165860006

    		5 pagesMR05

    Full accounts made up to Sep 30, 2022

    		216 pagesAA

    Confirmation statement made on Oct 28, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2021

    		216 pagesAA

    Statement of capital following an allotment of shares on Nov 11, 2021

    • Capital: USD 97,000,000
    		3 pagesSH01

    Confirmation statement made on Oct 28, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Stuart Andrew Sam Davison as a director on Aug 20, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of STONEX FINANCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEA, Kevin Paul
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Secretary
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		345398640001
    DAVISON, Stuart Andrew Sam
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		EnglandBritish286556130001
    GIBSON, Ian Gordon
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		EnglandBritish,South African329971360001
    KALLINIKOS, Gregory
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		SingaporeGreek341618580001
    MCNEILE, Lindsay James
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		United KingdomBritish78111340001
    ROTSZTAIN, Diego Andres
    c/o Diego Rotsztain
    10th Floor
    10169 New York
    230 Park Avenue
    New York
    United States
    		Director
    c/o Diego Rotsztain
    10th Floor
    10169 New York
    230 Park Avenue
    New York
    United States
    		United StatesAmerican199399630001
    SMITH, Philip Andrew
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		EnglandBritish98602500003
    VAN WIJNGAARDEN, Justin James
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		EnglandBritish175828560003
    VEKARIA, Ashish
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		EnglandBritish341562180001
    WILDE, Malcolm James
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		United KingdomBritish181572390001
    BAILEY, Stephen Richard
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Secretary
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		British162830430001
    BOLTE, David Albert
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Secretary
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		276205160001
    COLES, John Michael
    18 King William Street
    EC4N 7BP London
    Phoenix House
    		Secretary
    18 King William Street
    EC4N 7BP London
    Phoenix House
    		British105840760001
    ODIGIE, Catherine Osayande
    120 London Wall
    EC2Y 5ET London
    Moorhouse First Floor
    		Secretary
    120 London Wall
    EC2Y 5ET London
    Moorhouse First Floor
    		British164509740001
    MANFIELD SEVICES LIMITED
    2nd Floor Manfield House
    1 Southampton Street
    WC2R 0LR London
    		Secretary
    2nd Floor Manfield House
    1 Southampton Street
    WC2R 0LR London
    		109028230001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    BAILEY, Stephen Richard
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		EnglandBritish11295300001
    BRANCH, Scott Julian
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		UsaUsa166594840001
    BRANCH, Scott Julian
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		UsaUsa166594840001
    CLEGG, Roger Francis
    Queen Victoria Street
    EC4V 4BJ London
    Old Change House 128
    		Director
    Queen Victoria Street
    EC4V 4BJ London
    Old Change House 128
    		UkBritish113116650002
    COLES, John Michael
    Queen Victoria Street
    EC4V 4BJ London
    Old Change House 128
    		Director
    Queen Victoria Street
    EC4V 4BJ London
    Old Change House 128
    		United KingdomBritish105840760001
    FREEMAN, Malcolm Apted
    Queen Victoria Street
    EC4V 4BJ London
    Old Change House 128
    		Director
    Queen Victoria Street
    EC4V 4BJ London
    Old Change House 128
    		United KingdomBritish180311040001
    GAFFNEY, Thomas Benedict
    Queen Victoria Street
    EC4V 4BJ London
    Old Change House 128
    		Director
    Queen Victoria Street
    EC4V 4BJ London
    Old Change House 128
    		United KingdomBritish105840780001
    O'CONNOR, Sean Michael
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		Director
    120 London Wall
    EC2Y 5ET London
    Moor House First Floor
    		United StatesAmerican198684820001
    STEINBERG, Nathan Anthony
    Queen Victoria Street
    EC4V 4BJ London
    128
    		Director
    Queen Victoria Street
    EC4V 4BJ London
    128
    		United KingdomBritish47289570001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEX FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stonex Group Inc
    Corporate Creations Network Inc.
    3411 Silverside Road - #104, Rodney Building
    Wilmington De 19801
    Rodney Building
    United States
    		Jun 30, 2021
    Corporate Creations Network Inc.
    3411 Silverside Road - #104, Rodney Building
    Wilmington De 19801
    Rodney Building
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware, United States
    Legal AuthorityGeneral Corporation Law Of State Of Delaware
    Place RegisteredDelaware Secretary Of State
    Registration NumberFile Id 2141726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Intl Netherlands B.V.
    Krijn Taconiskade
    15651 1001
    1087HW Amsterdam
    430
    Netherlands
    Netherlands
    		Apr 06, 2016
    Krijn Taconiskade
    15651 1001
    1087HW Amsterdam
    430
    Netherlands
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredAmsterdam, The Netherlands
    Legal AuthorityDutch Civil Code
    Place RegisteredChamber Of Commerce And Industry Of Amsterdam
    Registration Number800345460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0