Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Vinexus Limited
- Incorporated
- 28 February 1996 (30 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170) Agents specialized in the sale of other particular products (46180)
- Directors
- Rosa GenchiJack Luca BielakDomenico Sette
- Owned by
- Jack Luca BielakRosa Genchi
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Langley House53 Theobald StreetBorehamwoodWD6 4RT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Genchi, Rosa
Director · Appointed 4 September 2025
Italian
Born July 1966 (60)
Bielak, Jack Luca
Director · Appointed 27 September 2022
British
Born August 1999 (27)
Sette, Domenico
Director · Appointed 9 April 2022
Italian
Born July 1981 (45)
Officer history (9 former)
4 September 2025
Appointed Genchi, Rosa as Director
21 July 2025
Resigned De Melo Belfrage, Maria Beatriz as Director
27 September 2022
Appointed Bielak, Jack Luca as Director
27 September 2022
Appointed De Melo Belfrage, Maria Beatriz as Director
17 September 2022
Resigned Belfrage, Nicolas John as Director
9 April 2022
Appointed Sette, Domenico as Director
9 April 2022
Resigned Bielak, Nicholas James as Director
31 January 2013
Resigned Andreacchio, Guiseppina as Secretary
1 August 2009
Appointed Bielak, Nicholas James as Director
6 August 2007
Resigned Belfrage, Maria Candida as Secretary
6 August 2007
Appointed Andreacchio, Guiseppina as Secretary
1 March 2006
Appointed Belfrage, Maria Candida as Secretary
16 February 2006
Resigned Loxley, Colin Paul as Secretary
16 February 2006
Resigned Loxley, Colin Paul as Director
29 February 1996
Appointed Loxley, Colin Paul as Secretary
29 February 1996
Appointed Loxley, Colin Paul as Director
29 February 1996
Appointed Belfrage, Nicolas John as Director
28 February 1996
28 February 1996
28 February 1996
28 February 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jack Luca Bielak
Individual · Notified 4 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1999 (27)
Rosa Genchi
Individual · Notified 5 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born July 1966 (60)
Former controllers (4)
7 July 2025
Ceased Ixta Manuela Belfrage — Has significant influence or control
7 July 2025
Ceased Maria Beatriz De Melo Belfrage — Has significant influence or control
17 September 2022
Ceased Nicolas John Belfrage — Owns 25–50% of shares
9 April 2022
Ceased Nicholas James Bielak — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,260,027
- Cash
- £1,301,287
- Profit
- £404,580
- Employees
- 7
- Debt Ratio
- 65%
- Current Ratio
- 1.3x
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £631,800 | £632,943 | £636,724 | £640,835 | £1,860 | £2,297 | |
| Current Assets | £3,007,434 | £3,137,680 | £2,307,213 | £1,797,006 | £1,982,218 | £1,610,477 | |
| Debtors | £1,706,147 | £1,554,673 | £1,426,852 | £1,139,417 | £1,101,094 | £918,229 | |
| Cash | £1,301,287 | £1,583,007 | £880,361 | £657,589 | £881,124 | £692,248 | |
| Creditors (< 1 year) | £2,376,413 | £1,681,197 | £1,619,266 | £1,414,250 | £1,307,634 | £1,145,162 | £926,543 |
| Net Current Assets | £631,021 | £1,456,483 | £892,963 | £489,372 | £837,056 | £683,934 | |
| Net Assets | £1,260,027 | £2,087,142 | £1,529,651 | £1,129,391 | £838,480 | £685,795 | |
| Shareholder Funds | £1,260,027 | £2,087,142 | £1,529,651 | £1,129,391 | £838,480 | £685,795 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 30 October 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 22 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 1 December 2025 | Change of details for a person with significant control | |||
| 28 November 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Lancaster
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →