BANQUEREX FINANCIAL CORP. LIMITED
Company details
- Registered name
- BANQUEREX FINANCIAL CORP. LIMITED
- Company number
- 14128701
- Registered office
- C/O UHY HACKER YOUNG THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 May 2022
- Status
- Active
- Age
- 4 years
- Previous names
- BANQUEREX FININACIAL CORP. LIMITED (to 25 May 2022)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 06 Jun 2026
- Confirmation statement — last
- 23 May 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 6 June 2026 (3 months overdue).
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2022 | Person with significant control ceased | Mr Francisco Nieto Jimenez | — |
| 01/09/2022 | Person with significant control ceased | Mr David Hoyos Pena | — |
| 25/05/2022 | Registered name changed | BANQUEREX FININACIAL CORP. LIMITED | BANQUEREX FINANCIAL CORP. LIMITED |
| 24/05/2022 | Person with significant control added | — | Servware Labs, S.L |
| 24/05/2022 | Person with significant control added | — | Mr Luis Carlos Marti Gomis |
| 24/05/2022 | Person with significant control added | — | Mr Juan Luis Faisano Paneo |
| 24/05/2022 | Person with significant control added | — | Mr Francisco Nieto Jimenez |
| 24/05/2022 | Person with significant control added | — | Mr David Hoyos Pena |
Documents for BANQUEREX FINANCIAL CORP. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BANQUEREX FINANCIAL CORP. LIMITED (14128701)
BANQUEREX FINANCIAL CORP. LIMITED is a private limited company incorporated on 24 May 2022 and registered in the United Kingdom under company number 14128701. Its registered office is at C/O UHY HACKER YOUNG THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr David Hoyos Pena. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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