Skip to content
LIVE · CORPUS
Dossier

FIRMEX INTERNATIONAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
12
Beneficial owners
1
Same address
8
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2017-10-09
Legal form
ltd
Activity
63110
Registered office
15 Bonhill Street, London, EC2A 4DN, England

FIRMEX INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2017-10-09 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
11001918
Status
active
Type
ltd
Incorporated
2017-10-09
Registered office
15 Bonhill Street, London, EC2A 4DN, England
SIC
63110
Officers · 3 active
  • STEINHILBER, Matthew Gustaf
    secretary · appt 2025-08-01
  • GIANCHANDANI, Anjali
    director · British · appt 2024-05-01
  • STEINHILBER, Matthew Gustaf
    director · American · appt 2025-08-01
  • ELIAS, Patricia Ann(resigned)
    secretary · appt 2023-10-31
  • DONNELLY, Thomas(resigned)
    director · American · appt 2021-07-23
  • ELIAS, Patricia Ann(resigned)
    director · American · appt 2021-09-01
  • FEINBERG, Michael(resigned)
    director · American · appt 2019-03-11
  • FEINBERG, Michael(resigned)
    director · American · appt 2019-02-01
  • HILL, Paul Lawrence(resigned)
    director · Canadian · appt 2019-02-01
  • LESSEM, Joel(resigned)
    director · Canadian · appt 2017-10-09
  • MELCHIOR, Lisa(resigned)
    director · Canadian · appt 2019-02-01
  • RAFESON, Loren Gregory(resigned)
    director · Canadian · appt 2019-02-01
Beneficial owners · PSC · 1 current
  • Capvest Partners Llp
    corporate PSC · United Kingdom · since 2021-07-23 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAPVEST PARTNERS LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRMEX INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…