PXP FINANCIAL LIMITED

Active - Accounts Filed

General Information

NAME
PXP FINANCIAL LIMITED

COMPANY NUMBER
05433326

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
22/04/2005 (19 years and 7 months old)

WEBSITE
https://www.pxpfinancial.com

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/04/2013 28/11/2018
KALIXA ACCEPT LIMITED
View all previous names

REGISTERED ADDRESS

THE CORN MILL 1 ROYDON ROAD, STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8XL

Telephone: 02038850598
TPS: Yes

TRADING ADDRESSES

The Corn Mill
1 Roydon Road
Stanstead Abbotts
Ware, Hertfordshire
SG12 8XL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.3M

10.04%

NET WORTH

£2.9M

13.16%

TOTAL LIABILITIES

£30.1M

53.14%

NET ASSETS

£3.1M

10.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PXP FINANCIAL GROUP LIMITED	Active - Accounts Filed	View Report
PXP FINANCIAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PXP FINANCIAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.3M

10.04%

NET WORTH

£2.9M

13.16%

TOTAL LIABILITIES

£30.1M

53.14%

NET ASSETS

£3.1M

10.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PXP FINANCIAL GROUP LIMITED	Owned: 100.00 %	Shares: 5,861,836	Price per share: £0.00	Total Value: £5,861.84

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Richard Bell 28/02/2019 - Present (5 years and 9 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Kamran Hedjri 15/08/2021 - Present (3 years and 3 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Katharina Maria Carla Richter-Weiss 25/01/2023 - Present (1 years and 10 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karl Oskar Petrus Magnusson 22/04/2005 - 18/07/2006 (1 years and 2 months) Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
GOODWILLE LIMITED 22/04/2005 - Present (19 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 914 Past: 538	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SENJO GROUP PTE LTD	N/A	N/A
PXP FINANCIAL GROUP LIMITED	Active - Accounts Filed	View Report
PXP FINANCIAL LIMITED	Active - Accounts Filed	View Report
PXP SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: New Board Member Katharina Maria Carla Richter-Weiss (914736136) Appointed
Date: 08/02/2023	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: Keith James Woodhead (916751497) has left the board
Date: 24/11/2021	Event: Richard Alan Knight (924598676) has left the board
Date: 24/11/2021	Event: Richard Alan Knight (924598676) has left the board
Date: 24/11/2021	Event: Richard Alan Knight (924598676) has left the board
Date: 24/11/2021	Event: Richard Alan Knight (924598676) has left the board
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: New Board Member Arne Philipp Matthias (926768958) Appointed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Accounts filed
Date: 18/09/2019	Event: Gabriele Anna Griesbacher (925257305) has left the board
Date: 16/09/2019	Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: New Board Member Koen Peter Vanpraet (925582376) Appointed
Date: 04/03/2019	Event: New Board Member Jonathan Richard Bell (919199670) Appointed
Date: 20/11/2018	Event: New Board Member Gabriele Anna Griesbacher (925257305) Appointed
Date: 19/11/2018	Event: Haukur Gislason (924396144) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 16/05/2018	Event: Michael Burtscher (919695242) has left the board
Date: 04/05/2018	Event: New Board Member Richard Alan Knight (924598676) Appointed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: Kaveh Sheikhestani (920392825) has left the board
Date: 12/03/2018	Event: New Board Member Haukur Gislason (924396144) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 12/09/2017	Event: New Board Member Keith James Woodhead (916751497) Appointed
Date: 12/09/2017	Event: Keith James Woodhead (923743314) has left the board
Date: 07/09/2017	Event: Philip John Seymour (920844377) has left the board
Date: 07/09/2017	Event: New Board Member Keith James Woodhead (923743314) Appointed
Date: 07/09/2017	Event: New Board Member Michael Burtscher (919695242) Appointed
Date: 21/06/2017	Event: HACKWOOD SECRETARIES LIMITED (923288454) has left the board
Date: 21/06/2017	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed
Date: 07/06/2017	Event: Robert Grant Hoskin (918092755) has left the board
Date: 07/06/2017	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (923288454) Appointed
Date: 09/03/2017	Event: New Annual Return filed
Date: 04/09/2016	Event: New Accounts filed
Date: 04/07/2016	Event: Julian Grant Beresford Leigh (918851436) has left the board
Date: 21/06/2016	Event: New Board Member Philip John Seymour (920844377) Appointed
Date: 25/05/2016	Event: Julian Grant Beresford Leigh (918171470) has left the board
Date: 25/05/2016	Event: New Board Member Julian Grant Beresford Leigh (918851436) Appointed

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PXP FINANCIAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.3M

£2.9M

£30.1M

£3.1M

People Overview

3

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.3M

£2.9M

£30.1M

£3.1M

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™