ADFIN FINANCIAL SERVICES LTD
Overview
| Company Name | ADFIN FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15449959 |
| 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 ADFIN FINANCIAL SERVICES LTD?
- Business and domestic software development (62012) / Information and communication
Where is ADFIN FINANCIAL SERVICES LTD located?
| Registered Office Address | 66 Paul Street EC2A 4NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADFIN FINANCIAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| INVOXX LTD | Jan 29, 2024 | Jan 29, 2024 |
What are the latest accounts for ADFIN FINANCIAL SERVICES LTD?
| 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 ADFIN FINANCIAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for ADFIN FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 66 Paul Street London EC2A 4NA on Feb 26, 2026 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2025
| 7 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 28, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Thomas Oliver Pope on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Thomas Oliver Pope as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG England to 12 New Fetter Lane London EC4A 1JP on Jun 14, 2024 | 1 pages | AD01 | ||||||||||||||||||
Certificate of change of name Company name changed invoxx LTD\certificate issued on 03/06/24 | 3 pages | CERTNM | ||||||||||||||||||
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Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on May 24, 2024 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ADFIN FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIACONASU, Mihail-Ciprian | Director | Paul Street EC2A 4NA London 66 England | Netherlands | Romanian | 318681070001 | |||||||||
| POPE, Thomas Oliver | Director | Paul Street EC2A 4NA London 66 England | United Kingdom | British | 318681060002 | |||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 |
Who are the persons with significant control of ADFIN FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mihail-Ciprian Diaconasu | Jan 29, 2024 | Paul Street EC2A 4NA London 66 England | No |
Nationality: Romanian Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Thomas Oliver Pope | Jan 29, 2024 | Paul Street EC2A 4NA London 66 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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