Henon Financial Technologies (Uk) Limited

16799705

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 NEW FETTER LANE, LONDON, EC4A 1JP

Incorporated 21/10/2025

Compliance

Next accounts due

21/07/2027

On track

Confirmation statement

Last:

Due 03/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Peter James Zwicker

secretary · Since 21/10/2025

Also on 1 other board

Jeffrey David Batchelor

director · Since 21/10/2025

DIRECTOR

CANADIAN · CANADA · Age 38

Peter James Zwicker

director · Since 21/10/2025

DIRECTOR

CANADIAN · CANADA · Age 44

Also on 1 other board

Bird & Bird Company Secretaries Limited

secretary · Since 17/12/2025

BRITISH

Also on 293 other boards

Persons with Significant Control

Miriam Ann Cyr

75–100% shares

75–100% votes

Appoint directors

Canadian · Canada · Age 42

12, New Fetter Lane, London, EC4A 1JP

Notified 21/10/2025

Maria Zwicker

75–100% shares

75–100% votes

Appoint directors

Canadian · Canada · Age 37

12, New Fetter Lane, London, EC4A 1JP

Notified 21/10/2025

Peter James Zwicker

75–100% shares

75–100% votes

Appoint directors

Canadian · Canada · Age 44

12, New Fetter Lane, London, EC4A 1JP

Notified 21/10/2025