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Stonex Financial Ltd

05616586

active
Private Limited Company
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, LONDON, EC2Y 5ET
Incorporated 09/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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
charge
satisfied

FORTIS BANK GLOBAL CLEARING NV LONDON BRANCH

Created 18/09/2009Registered 26/09/2009Satisfied 15/11/2013