LIVE · CORPUS
The finding
Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-05-28
- Legal form
- ltd
- Activity
- 64921, 64999
- Registered office
- 1 Canada Square Floor 39, Canary Wharf, London, E14 5AB, United Kingdom
Low
Risk
NEXO FINANCIAL SERVICES LTD is a ltd registered in GB, incorporated 2020-05-28 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- NEXO FINANCIAL SERVICES LTD
Holdings / subsidiaries
None in current sources.
/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 12628866
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-28
- Registered office
- 1 Canada Square Floor 39, Canary Wharf, London, E14 5AB, United Kingdom
- SIC
- 64921, 64999
Officers · 2 active
- KANTCHEV, Kostadirector · Bulgarian · appt 2020-05-28
- TRENCHEV, Antonidirector · Bulgarian · appt 2020-05-28
Beneficial owners · PSC · 1 current
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2022-12-31
- Accounts due
- 2024-09-30overdue
- Confirmation stmt due
- 2025-06-10overdue