Igi Inex Finance (Uk) Ltd

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Company number
14009965
Status
Active
Registered address
42 New Broad Street, London, England, Ec2m 1jd
Incorporated
29 March 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64999, 70221

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Santos, Leonardo Abreu
    Director
    Nationality: Brazilian · Residence: Brazil · Appointed: 2022-03-29
    • Leonardo Abreu SANTOS — Officer, appointed 2022-03-29
  • Schmidt, Werner Maria Anton
    Director
    Nationality: German · Residence: Brazil · Appointed: 2022-03-29
    • Werner Maria Anton SCHMIDT — Officer, appointed 2023-07-24
    • Werner Maria Anton SCHMIDT — Officer, appointed 2023-03-08
    • Werner Maria Anton SCHMIDT — Officer, appointed 2022-03-29

Filing History

  • gazette-notice-compulsory
    Date: 2026-07-14 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2026-04-01 · Type: DISS40
  • confirmation-statement-with-updates
    Date: 2026-03-31 · Type: CS01
  • dissolved-compulsory-strike-off-suspended
    Date: 2026-01-14 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2025-12-02 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2025-03-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-31 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2024-09-04 · Type: AA01

PSC / Beneficial Ownership

  • Igi Inex Holding (Uk) Ltd
    significant-influence-or-control-as-firm · Notified 2022-03-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

IGI INEX FINANCE (UK) LTD - UK Company Risk Report