# Finex LLP

## Details

- **Company number:** [OC347481](https://find-and-update.company-information.service.gov.uk/company/OC347481)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 28 Jul 2009
- **Registered office:** 70 GRACECHURCH STREET, LONDON, EC3V 0HR



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEBHARDT, Elena Margaret | llp-member | 1 Apr 2019 |  |
| TSELENTIS, Alexandros | llp-member | 1 Sep 2017 |  |
| GEBHARDT, Andrew Jan Stanislaw | llp-designated-member | 2 Mar 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elena Margaret Gebhardt | voting-rights-25-to-50-percent-limited-liability-partnership | 1 Apr 2019 |  |
| Mr Andrew Jan Stanislaw Gebhardt | voting-rights-50-to-75-percent-limited-liability-partnership, significant-influence-or-control-as-firm-limited-liability-partnership | 6 Apr 2016 |  |
| Otcex Sa | voting-rights-25-to-50-percent-limited-liability-partnership, significant-influence-or-control-limited-liability-partnership, significant-influence-or-control-as-firm-limited-liability-partnership | 6 Apr 2016 | 31 Dec 2018 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 3 |
| 31 Mar 2024 | 3 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |






## Companies at the same address

- [Active Accessories Limited](/company/07161215) (07161215)
- [Active Digital Limited](/company/07160914) (07160914)
- [Agero Capital Limited](/company/15503930) (15503930)
- [Agero Holdings Limited](/company/15307926) (15307926)
- [Agodaboost Ltd](/company/16860974) (16860974)
- [Altum Risk Limited](/company/15309075) (15309075)
- [Amiga Specialty Holdings Limited](/company/16422722) (16422722)
- [Amiga Specialty Limited](/company/16439468) (16439468)
- [Arsuni Ltd](/company/16624883) (16624883)
- [Aurum Specialty Ltd](/company/14411190) (14411190)