OpenCompanies

X Finance Ltd

Company number
12780933
Status
Active
Type
Ltd
Incorporated
30 Jul 2020
Nature of business
Activities of investment trusts

Registered office

Devonshire House Off Ax
582 Honeypot Lane
Stanmore
HA7 1JS

Officers

NameRoleAppointedResigned
MARTINI, Raffaello Director 30 Jul 2020 23 Jan 2024
DOUA, Ohinene Laetitia Flavie Director 23 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Raffaello Martini Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 Jul 2020 30 May 2023
Mrs Salvatrice Giudice Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
29 May 2023 23 Jan 2024
Mrs Ohinene Laetitia Flavie Doua Ownership Of Shares 75 To 100 Percent 23 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £1,000,000 - 2
31 Jul 2023 £1,000,000 - 1
31 Jul 2022 Dormant £1,000,000 £1,000,000 -
31 Jul 2021 £41,000,000 - 1

Connections

Companies at the same address

Data