FINATREX LTD
Company details
- Registered name
- FINATREX LTD
- Company number
- 12092003
- Registered office
- Room 5 88a High Street, Billericay, Essex, CM12 9BT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 8 July 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2025 | Person with significant control added | — | Mr Taylor Lee Davison |
| 16/04/2025 | Director appointed | — | DAVISON, Taylor Lee |
| 01/07/2024 | Person with significant control ceased | Mr Harkerat Takhar | — |
| 01/07/2024 | Person with significant control ceased | Mr John Paul Georgiou | — |
| 01/07/2024 | Person with significant control added | — | Mr Jack Daniel Adlington-Pile |
| 01/07/2024 | Director resigned | GEORGIOU, John Paul | — |
| 01/07/2024 | Director appointed | — | ADLINGTON-PILE, Jack Daniel |
| 05/02/2024 | Director resigned | TAKHAR, Harkerat | — |
| 05/02/2024 | Director appointed | — | GEORGIOU, John Paul |
| 27/02/2021 | Person with significant control added | — | Mr John Paul Georgiou |
| 08/07/2019 | Person with significant control added | — | Mr Harkerat Takhar |
| 08/07/2019 | Director appointed | — | TAKHAR, Harkerat |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FINATREX LTD
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Filing history
Most recent filings
Data protection register
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About FINATREX LTD (12092003)
FINATREX LTD is a private limited company incorporated on 8 July 2019 and registered in the United Kingdom under company number 12092003. Its registered office is at Room 5 88a High Street, Billericay, Essex, CM12 9BT, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr Taylor Lee Davison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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