NEXO FINANCIAL SERVICES LTD
NEXO FINANCIAL SERVICES LTD is a private limited company registered in the United Kingdom, under 12628866, incorporated on 28 May 2020. The company is currently active. Operates in the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors sector (SIC 64921). The company has been operating for 6 years. Registered office address: E14 5AB London, the United Kingdom. Directors include MR KOSTA KANTCHEV and MR ANTONI TRENCHEV. Sole shareholder is MR KOSTA KANTCHEV. Associated with 2 related entities, including NEXO CLEARING AND CUSTODY LTD and NPEM LTD. The overall risk score is 0/100 (negligible). Accounts next due 2024-09-30, overdue as of 2026-03-02. Confirmation statement next due 2025-06-10, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
1 CANADA SQUARE FLOOR 39
CANARY WHARF
E14 5AB LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-06-10, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12628866 | 2026-06-01 | open_in_new |