Stonex Financial Ltd

Active05616586 Private limited company
Incorporated
9 November 2005 (21 years)
Previously known as
Intl Fcstone Ltd (until 15 July 2020)
Intl Fcstone (Europe) Ltd (until 4 March 2013)
Ambrian Commodities Limited (until 31 August 2011)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Gregory Kallinikos
Ashish Vekaria
Owned by
Stonex Group Inc
Accounts type
Full
Region
Greater London
Address
Moor House First Floor
120 London Wall
London
EC2Y 5ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Shea, Kevin Paul
Secretary · Appointed 13 February 2026
Kallinikos, Gregory
Director · Appointed 20 October 2025
Greek
Born March 1979 (47)
Vekaria, Ashish
Director · Appointed 20 October 2025
British
Born February 1991 (35)
Director · Appointed 26 November 2024
British,South African
Born February 1960 (66)
Davison, Stuart Andrew Sam
Director · Appointed 20 August 2021
British
Born September 1985 (41)
Director · Appointed 17 May 2021
American
Born March 1970 (56)
Director · Appointed 11 August 2020
British
Born December 1967 (58)
Wilde, Malcolm James
Director · Appointed 24 September 2013
British
Born October 1950 (76)
Director · Appointed 31 August 2011
British
Born February 1948 (78)
Director · Appointed 31 August 2011
British
Born June 1972 (54)
Officer history (16 former)
13 February 2026
Appointed Shea, Kevin Paul as Secretary
13 February 2026
Resigned Bolte, David Albert as Secretary
20 October 2025
Appointed Kallinikos, Gregory as Director
20 October 2025
Appointed Vekaria, Ashish as Director
1 May 2025
Resigned O'Connor, Sean Michael as Director
26 November 2024
Appointed Gibson, Ian Gordon as Director
27 July 2023
Resigned Bailey, Stephen Richard as Director
20 August 2021
Appointed Davison, Stuart Andrew Sam as Director
17 May 2021
Appointed Rotsztain, Diego Andres as Director
5 November 2020
Appointed Bolte, David Albert as Secretary
5 November 2020
Resigned Odigie, Catherine Osayande as Secretary
11 August 2020
Appointed Van Wijngaarden, Justin James as Director
12 November 2015
Resigned Branch, Scott Julian as Director
4 June 2015
Appointed O'Connor, Sean Michael as Director
24 September 2013
Appointed Wilde, Malcolm James as Director
20 December 2011
Appointed Branch, Scott Julian as Director
16 December 2011
Appointed Branch, Scott Julian as Director
16 December 2011
Resigned Branch, Scott Julian as Director
10 November 2011
Resigned Bailey, Stephen Richard as Secretary
10 November 2011
Appointed Odigie, Catherine Osayande as Secretary
31 August 2011
Appointed Bailey, Stephen Richard as Secretary
31 August 2011
Appointed Bailey, Stephen Richard as Director
31 August 2011
Appointed Mcneile, Lindsay James as Director
31 August 2011
Resigned Steinberg, Nathan Anthony as Director
31 August 2011
Appointed Smith, Philip Andrew as Director
31 August 2011
Resigned Coles, John Michael as Secretary
31 August 2011
Resigned Coles, John Michael as Director
14 April 2011
Resigned Freeman, Malcolm Apted as Director
23 February 2011
Resigned Gaffney, Thomas Benedict as Director
20 April 2010
Resigned Clegg, Roger Francis as Director
5 October 2009
Appointed Steinberg, Nathan Anthony as Director
6 February 2006
Appointed Freeman, Malcolm Apted as Director
23 November 2005
Resigned Manfield Sevices Limited as Corporate Secretary
23 November 2005
Appointed Coles, John Michael as Secretary
22 November 2005
Appointed Coles, John Michael as Director
22 November 2005
Appointed Clegg, Roger Francis as Director
9 November 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
9 November 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
9 November 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
9 November 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
9 November 2005
Appointed Manfield Sevices Limited as Corporate Secretary
9 November 2005
Appointed Gaffney, Thomas Benedict as Director

Ownership 1 active

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

Stonex Group Inc
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Corporation
Reg. no. File Id 2141726
Former controllers (1)
30 June 2021
Ceased Intl Netherlands B.V. — Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates28 October 2026
13 February 2026Termination of appointment of a secretary
13 February 2026Appointment of a secretary
2 February 2026Full accounts30 September 2025
30 October 2025Registration of a charge
Show all 146 filings

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