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Home > England & Wales Companies > NEX FINANCE LIMITED
Company Information for

NEX FINANCE LIMITED

30 Finsbury Square, London, EC2A 1AG,
Company Registration Number
08809425
Private Limited Company
Liquidation

Company Overview

About Nex Finance Ltd
NEX FINANCE LIMITED was founded on 2013-12-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Nex Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEX FINANCE LIMITED
 
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in EC2M
 
Previous Names
ICAP FINANCE LIMITED17/03/2017
SEALHAVEN LIMITED17/12/2013
Filing Information
Company Number 08809425
Company ID Number 08809425
Date formed 2013-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
Last Datalog update: 2023-03-30 11:59:13
Primary Source:Companies House
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Companies with same name NEX FINANCE LIMITED
The following companies were found which have the same name as NEX FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEX FINANCE LIMITED 185 Tower Bridge Road London SE1 2UF Active - Proposal to Strike off Company formed on the 2023-06-14

Company Officers of NEX FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE ABREHART
 Company Secretary 2013-12-13
ALLAN SAMUEL ALDRIDGE
 Director 2018-06-01
DAVID CHARLES IRELAND
 Director 2013-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY MOULE CHAMBERLAIN
 Director 2016-04-28 2018-05-30
DAVID STEPHEN GREGG
 Director 2014-09-15 2016-04-28
STEPHEN GERARD CAPLEN
 Director 2013-12-13 2015-01-06
DEBORAH ANNE ABREHART
 Director 2013-12-13 2014-06-17
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2013-12-10 2013-12-13
ADRIAN JOSEPH MORRIS LEVY
 Director 2013-12-10 2013-12-13
DAVID JOHN PUDGE
 Director 2013-12-10 2013-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN SAMUEL ALDRIDGE EBS INVESTMENTS Director 2018-06-01 CURRENT 2014-06-12 Liquidation
ALLAN SAMUEL ALDRIDGE NEX INTERNATIONAL INVESTMENTS LIMITED Director 2018-06-01 CURRENT 2015-12-09 Active
ALLAN SAMUEL ALDRIDGE BROKERTEC INVESTMENTS Director 2018-06-01 CURRENT 2014-06-12 Liquidation
ALLAN SAMUEL ALDRIDGE NEX GROUP HOLDINGS LIMITED Director 2018-05-30 CURRENT 2008-09-10 Active
ALLAN SAMUEL ALDRIDGE AQUIS STOCK EXCHANGE LIMITED Director 2017-11-09 CURRENT 2001-10-24 Active
DAVID CHARLES IRELAND ABIDE FINANCIAL DRSP LIMITED Director 2018-05-15 CURRENT 2017-02-07 Liquidation
DAVID CHARLES IRELAND TFS-ICAP CURRENCY OPTIONS LIMITED Director 2018-01-30 CURRENT 1999-12-10 Active
DAVID CHARLES IRELAND TFS-ICAP HOLDINGS LIMITED Director 2018-01-30 CURRENT 2001-12-11 Active
DAVID CHARLES IRELAND TRIOPTIMA UK LIMITED Director 2017-08-17 CURRENT 2002-02-22 Active
DAVID CHARLES IRELAND GARBAN BROKING HOLDINGS (EUROPE) LIMITED Director 2017-07-05 CURRENT 1990-06-18 Liquidation
DAVID CHARLES IRELAND TFS-ICAP LIMITED Director 2016-12-02 CURRENT 2000-06-28 Active
DAVID CHARLES IRELAND NEX OPTIMISATION LIMITED Director 2016-09-15 CURRENT 2014-06-11 Active
DAVID CHARLES IRELAND GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED Director 2016-09-01 CURRENT 1999-05-07 Dissolved 2017-08-18
DAVID CHARLES IRELAND ICAP HYDE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
DAVID CHARLES IRELAND ICAP SHIPPING DERIVATIVES LIMITED Director 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
DAVID CHARLES IRELAND NEX INTERNATIONAL INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID CHARLES IRELAND EBS INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Liquidation
DAVID CHARLES IRELAND BROKERTEC INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Liquidation
DAVID CHARLES IRELAND EBS GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND BROKERTEC GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND ICAP NORTH AMERICA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
DAVID CHARLES IRELAND ICAP INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 1962-10-01 Dissolved 2017-08-18
DAVID CHARLES IRELAND MKI SECURITIES INTERNATIONAL, LIMITED Director 2012-06-01 CURRENT 1983-01-14 Dissolved 2017-03-07
DAVID CHARLES IRELAND GARBAN BROKING SERVICES LIMITED Director 2012-06-01 CURRENT 1974-09-23 Active - Proposal to Strike off
DAVID CHARLES IRELAND GARBAN HARLOW RESOURCES LIMITED Director 2012-06-01 CURRENT 1975-08-29 Active - Proposal to Strike off
DAVID CHARLES IRELAND GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1979-07-20 Active
DAVID CHARLES IRELAND MUNICIPAL BROKERS LIMITED Director 2012-06-01 CURRENT 1982-07-05 Active - Proposal to Strike off
DAVID CHARLES IRELAND GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Director 2012-06-01 CURRENT 1983-12-12 Active - Proposal to Strike off
DAVID CHARLES IRELAND HARLOW UEDA SAVAGE LIMITED Director 2012-06-01 CURRENT 1984-06-11 Active - Proposal to Strike off
DAVID CHARLES IRELAND ASTLEY & PEARCE LIMITED Director 2012-06-01 CURRENT 1965-09-13 Active - Proposal to Strike off
DAVID CHARLES IRELAND ICAP SERVICES NO. 1 Director 2011-10-05 CURRENT 2007-03-14 Converted / Closed
DAVID CHARLES IRELAND ICAP SERVICES NO. 2 Director 2011-10-05 CURRENT 2007-03-15 Converted / Closed
DAVID CHARLES IRELAND ICAP US INVESTMENT COMPANY Director 2011-10-05 CURRENT 2008-03-05 Liquidation
DAVID CHARLES IRELAND ICAP LUXEMBOURG SERVICES Director 2011-10-05 CURRENT 2007-03-01 Converted / Closed
DAVID CHARLES IRELAND EBS NO. 2 LIMITED Director 2011-10-05 CURRENT 1996-03-07 Liquidation
DAVID CHARLES IRELAND INTERCAPITAL LIMITED Director 2011-10-05 CURRENT 1979-05-24 Active
DAVID CHARLES IRELAND NEX GROUP HOLDINGS LIMITED Director 2011-09-02 CURRENT 2008-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-30Final Gazette dissolved via compulsory strike-off
2022-12-30Voluntary liquidation. Notice of members return of final meeting
2022-12-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-11-04Voluntary liquidation Statement of receipts and payments to 2022-08-18
2022-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-18
2021-10-12AD02Register inspection address changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM London Fruit and Wool Exchange 1 Duval Square London E1 6PW England
2021-09-06600Appointment of a voluntary liquidator
2021-09-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-19
2021-09-06LIQ01Voluntary liquidation declaration of solvency
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIE CRONIN
2021-05-19CH01Director's details changed for Mr Richard Joseph Bodnum on 2020-11-02
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK KNOTTENBELT
2021-03-22AP01DIRECTOR APPOINTED JAMES BRAY
2021-01-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-08-14PSC02Notification of Intercapital Limited as a person with significant control on 2020-07-16
2020-08-14PSC07CESSATION OF NEX GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT PAUL
2020-03-20AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-01-14TM02Termination of appointment of Deborah Anne Abrehart on 2019-12-31
2020-01-14TM02Termination of appointment of Deborah Anne Abrehart on 2019-12-31
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-10-08AP01DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN
2019-10-07AP01DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMUEL ALDRIDGE
2019-04-16PSC05Change of details for Nex Group Holdings Limited as a person with significant control on 2016-04-06
2019-04-13PSC05Change of details for Nex Group Holdings Limited as a person with significant control on 2019-03-29
2019-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH ANNE ABREHART on 2019-03-29
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 2 Broadgate London EC2M 7UR
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-22PSC05Change of details for Nex Group Holdings Plc as a person with significant control on 2018-11-01
2018-09-28AP01DIRECTOR APPOINTED RANJIT PAUL
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES IRELAND
2018-06-03AP01DIRECTOR APPOINTED ALLAN SAMUEL ALDRIDGE
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY MOULE CHAMBERLAIN
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-17RES15CHANGE OF COMPANY NAME 17/03/17
2017-03-17CERTNMCOMPANY NAME CHANGED ICAP FINANCE LIMITED CERTIFICATE ISSUED ON 17/03/17
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;USD 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-05-09AP01DIRECTOR APPOINTED JOHN HENRY MOULE CHAMBERLAIN
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN GREGG
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;USD 1
2015-12-14AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD CAPLEN
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;USD 1
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-10-17SH20Statement by Directors
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;USD 1
2014-10-17SH19Statement of capital on 2014-10-17 USD 1
2014-10-17CAP-SSSolvency Statement dated 16/10/14
2014-10-17RES13Resolutions passed:<ul><li>Share premium account cancelled 16/10/2014<li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2014-10-17RES06REDUCE ISSUED CAPITAL 16/10/2014
2014-10-16SH0101/10/14 STATEMENT OF CAPITAL USD 3001
2014-10-16SH0101/10/14 STATEMENT OF CAPITAL USD 3001
2014-09-17AP01DIRECTOR APPOINTED MR DAVID STEPHEN GREGG
2014-07-07SH0126/06/14 STATEMENT OF CAPITAL USD 1001
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART
2014-04-29AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2013-12-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2013-12-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2013-12-25TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-12-24AP01DIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART
2013-12-24AP01DIRECTOR APPOINTED MR DAVID CHARLES IRELAND
2013-12-24AP03SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART
2013-12-24AP01DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2013-12-19RES01ADOPT ARTICLES 13/12/2013
2013-12-17RES15CHANGE OF NAME 13/12/2013
2013-12-17CERTNMCOMPANY NAME CHANGED SEALHAVEN LIMITED CERTIFICATE ISSUED ON 17/12/13
2013-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEX FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEX FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEX FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NEX FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEX FINANCE LIMITED
Trademarks
We have not found any records of NEX FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEX FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEX FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEX FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEX FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEX FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 1AG