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Stonex Financial Ltd

05616586

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Moor House First Floor, 120 London Wall, London, EC2Y 5ET
Incorporated 09/11/2005

Previously known as

Intl Fcstone Ltd · until 15/07/2020
Intl Fcstone (Europe) Ltd · until 04/03/2013
Ambrian Commodities Limited · until 31/08/2011

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Lindsay James Mcneile

director · Since 31/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 9 other boards

Mr Philip Andrew Smith

director · Since 31/08/2011

FINANCE

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Malcolm James Wilde

director · Since 24/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Justin James Van Wijngaarden

director · Since 11/08/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Diego Andres Rotsztain

director · Since 17/05/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Mr Stuart Andrew Sam Davison

director · Since 20/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Ian Gordon Gibson

director · Since 26/11/2024

NON-EXECUTIVE DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 66

Also on 1 other board

Mr Gregory Kallinikos

director · Since 20/10/2025

CHIEF EXECUTIVE OFFICER - APAC

GREEK · SINGAPORE · Age 47

Mr Ashish Vekaria

director · Since 20/10/2025

HEAD OF RISK

BRITISH · ENGLAND · Age 35

Mr Kevin Paul Shea

secretary · Since 13/02/2026

Philip Andrew Smith

director · Since 31/08/2011

British · England · Age 54

Lindsay James Mcneile

director · Since 31/08/2011

British · United Kingdom · Age 78

Malcolm James Wilde

director · Since 24/09/2013

British · United Kingdom · Age 75

Justin James Van Wijngaarden

director · Since 11/08/2020

British · England · Age 58

Diego Andres Rotsztain

director · Since 17/05/2021

American · United States · Age 56

Stuart Andrew Sam Davison

director · Since 20/08/2021

British · England · Age 40

Ian Gordon Gibson

director · Since 26/11/2024

British,South African · England · Age 66

Gregory Kallinikos

director · Since 20/10/2025

Greek · Singapore · Age 47

Ashish Vekaria

director · Since 20/10/2025

British · England · Age 35

Kevin Paul Shea

secretary · Since 13/02/2026

Former

Scott Julian Branch

director · Resigned 12/11/2015

Catherine Osayande Odigie

secretary · Resigned 05/11/2020

Stephen Richard Bailey

director · Resigned 27/07/2023

Sean Michael O'Connor

director · Resigned 01/05/2025

David Albert Bolte

secretary · Resigned 13/02/2026

Persons with Significant Control

Stonex Group Inc

75–100% shares

Rodney Building, Corporate Creations Network Inc., Wilmington De 19801

Reg: File Id 2141726 · Delaware Secretary Of State · Corporation

Notified 30/06/2021

Former PSCs

Intl Netherlands B.V.

Ceased 30/06/2021

Charges4 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 28/10/2025Registered 30/10/2025
Charge
outstanding

THE BANK OF NEW YORK MELLON

Created 21/03/2025Registered 31/03/2025
Charge
satisfied

BANK OF CHINA LIMITED, LONDON BRANCH

Created 12/08/2020Registered 22/08/2020Satisfied 31/10/2024
Charge
satisfied

LME CLEAR LIMITED

Created 25/01/2019Registered 29/01/2019
Charge
outstanding

LME CLEAR LIMITED

Created 21/11/2016Registered 22/11/2016
Charge
satisfied

BANK LEUMI (UK) PLC

Created 20/09/2016Registered 26/09/2016Satisfied 18/05/2021
Charge
satisfied

BANK LEUMI (UK) PLC

Created 20/09/2016Registered 26/09/2016Satisfied 18/05/2021
Charge
outstanding

LME CLEAR LIMITED

Created 04/12/2015Registered 18/12/2015

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Moor House First Floor
2026-06-27

MOOR HOUSE FIRST FLOOR

post townLondon
2026-06-27

LONDON