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HENON FINANCIAL TECHNOLOGIES (UK) LIMITED

HENON FINANCIAL TECHNOLOGIES (UK) LIMITED

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

    • Overview

    Company NameHENON FINANCIAL TECHNOLOGIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16799705
    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 HENON FINANCIAL TECHNOLOGIES (UK) LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is HENON FINANCIAL TECHNOLOGIES (UK) LIMITED located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENON FINANCIAL TECHNOLOGIES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 21, 2027

    What is the status of the latest confirmation statement for HENON FINANCIAL TECHNOLOGIES (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    OverdueNo

    What are the latest filings for HENON FINANCIAL TECHNOLOGIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Stock Exchange Tower 125 Old Broad Street London EC2N 1AR United Kingdom to 12 New Fetter Lane London EC4A 1JP on Dec 29, 2025

    		1 pagesAD01

    Appointment of Bird & Bird Company Secretaries Limited as a secretary on Dec 17, 2025

    		2 pagesAP04

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2025

    Statement of capital on Oct 21, 2025

    • Capital: GBP 1
    		SH01
    incorporationOct 21, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HENON FINANCIAL TECHNOLOGIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZWICKER, Peter James
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		341617520001
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    		108111310002
    BATCHELOR, Jeffrey David
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		CanadaCanadian341617510001
    ZWICKER, Peter James
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		CanadaCanadian341617500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENON FINANCIAL TECHNOLOGIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miriam Ann Cyr
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Oct 21, 2025
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    Maria Zwicker
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Oct 21, 2025
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    Peter James Zwicker
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		Oct 21, 2025
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    • license: CC0