LITFINX SERVICES LTD, Cowes, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LITFINX SERVICES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15980246

Founded26/09/2024

PurposeFinancial management

AddressNorthwood House, Ward Avenue, Cowes, PO31 8AZ

Confirmation StatementNext due: 02/04/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/09/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

01/04/2026

Appointed Abraham Vis (person)

Appointed as Director

01/04/2026

Resigned Stuart Spence Murdoch (person)

Resigned as Director

26/09/2024

Appointed Daniel Robert Turner (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Stuart Spence Murdoch

75–100% shares

Appointed: 19/03/2025

87.5%

Scott Evans

50–75% shares · 50–75% voting rights

Appointed: 14/10/2024 · Resigned: 19/03/2025

62.5%

Daniel Robert Turner

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/09/2024 · Resigned: 14/10/2024

87.5%

Officers & directors

Abraham Vis

Director

Appointed: 01/04/2026

—

Owain Franklyn Rees Mcguire

Director

Appointed: 14/10/2024 · Resigned: 19/03/2025

—

Showing 1–5 of 8

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Ownership Timeline (5 changes)

19/03/2025

Appointed Stuart Spence Murdoch (person)

Person with significant control

19/03/2025

Resigned Scott Evans (person)

Person with significant control

26/09/2024

Appointed Daniel Robert Turner (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Northwood House

Ward Avenue

Cowes

PO31 8AZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Gazette Notice Voluntary

14/04/2026

View

Strike off from register

04/04/2026

View

Appointment of director

02/04/2026

View

Termination of director appointment

02/04/2026

View

Memorandum and Articles of Association

25/03/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

25/03/2025

View

Termination of director appointment

19/03/2025

View

Notice of individual person with significant control

19/03/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

19/03/2025

View

Showing 1–10 of 24

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧WALLER, Susan KRESIMIR DOBRILOVIC Luis Gerardo Padilla Magana

LITFINX SERVICES LTD

Home

Regno Unito

Cowes

LITFINX SERVICES LTD

Riepilogo

Dati legali e stato

Timeline (12 events)

Appointed Abraham Vis (person)

Resigned Stuart Spence Murdoch (person)

Appointed Daniel Robert Turner (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Stuart Spence Murdoch (person)

Resigned Scott Evans (person)

Appointed Daniel Robert Turner (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LITFINX SERVICES LTD

Gazette Notice Voluntary

Strike off from register

Appointment of director

Termination of director appointment

Memorandum and Articles of Association

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Termination of director appointment

Notice of individual person with significant control

Companexia Document AI

Confirmation statement

Altre aziende e persone