Finextra Research Limited

Active03903271 Private limited company
Incorporated
7 January 2000 (26 years)
Industry
Other publishing activities (58190)
Directors
Colin Close
Fiona Jane Francois
Irina Krasik
Accounts type
Total exemption full
Region
Greater London
Address
77 Shaftesbury Avenue
London
W1D 5DU

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Close, Colin
Director · Appointed 27 February 2025
British
Born May 1955 (71)
Francois, Fiona Jane
Director · Appointed 27 February 2025
American
Born May 1980 (46)
Krasik, Irina
Director · Appointed 27 February 2025
American
Born July 1983 (43)
Whiteman, Raymond Alston
Director · Appointed 27 February 2025
American
Born June 1959 (67)
Wise, John
Director · Appointed 27 February 2025
American
Born June 1962 (64)
Secretary · Appointed 7 January 2000
British
Director · Appointed 7 January 2000
British
Born June 1962 (64)
Officer history (3 former)
27 February 2025
Appointed Close, Colin as Director
27 February 2025
Appointed Francois, Fiona Jane as Director
27 February 2025
Appointed Krasik, Irina as Director
27 February 2025
Appointed Whiteman, Raymond Alston as Director
27 February 2025
Appointed Wise, John as Director
10 May 2019
Resigned Walsh, Clare as Director
7 January 2000
Appointed Ellis, Stephen Andrew as Director
7 January 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
7 January 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
7 January 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
7 January 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
7 January 2000
Appointed Walsh, Clare as Director
7 January 2000
Appointed Ellis, Stephen Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15019054
Former controllers (3)
20 October 2023
Ceased Paul Penrose — Owns 25–50% of shares
20 October 2023
Ceased Stephen Andrew Ellis — Owns 50–75% of shares
10 May 2019
Ceased Clare Margaret Walsh — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£621,526
Cash
£773,151
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2024 £377,073 £621,526
Balance sheet detail
202420232022202120202019
Fixed Assets£851£0£74,285£0
Current Assets£2,002,229£2,185,603£2,519,746£2,883,460£2,182,756£1,527,633
Debtors£1,229,078£1,068,830£836,062£737,316£932,334£740,525
Cash£773,151£1,116,773£1,683,684£2,146,144£1,250,422£787,108
Creditors (< 1 year)£1,381,341£1,590,832£2,196,691£2,353,427£1,762,298£1,150,560
Net Current Assets£620,888£594,771£323,055£530,033£420,458£377,073
Net Assets£621,526£377,073
Shareholder Funds£621,526£594,771£397,340£530,033£420,458£377,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Registration of a charge
11 February 2026Previous accounting period extended
9 February 2026Confirmation statement with updates7 January 2026
6 February 2026Replacement filing of Confirmation Statement7 January 2024
6 February 2026Replacement filing of Confirmation Statement7 January 2025
Show all recent filings

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