Kounnis Financial Group Limited
- Active
- Dormant
- 12 years
- 3 employees
- Virtual address
- 2 directors
- 2 owners
- Family business
- London
Company status
Company size
No operations
No operations
Company incorporated on February 25, 2013
Average employees reported at March 31, 2025
64 companies registered at the address, more than 9
2 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Company is located in London
Field of Operation
Dormant Company
99999
124278 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Kounnis Financial Group Limited is a private limited company registered in England/Wales with the registration number 08418846. The company was founded twelve years ago on February 25, 2013, and registered at E17 4EE, London, Sterling House, Fulbourne Road. The address is probably virtual as sixty four companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has two owners or PSCs, two directors, and three employees.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- 11
- 25%+
-
Resident of United Kingdom
Started on 2019-07-30
Also participates in 11 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 6 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2019-07-30
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 12 years
- 22
-
Resident of United Kingdom
Started on 2013-02-25
Also participates in 22 other companies.
Accountant
Accountant
-
Individual
- 12 years
- 10
-
Resident of United Kingdom
Started on 2013-02-25
Also participates in 10 other companies.
Accountant
Accountant
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2025-03-31Download 6 pages pdf report
-
Termination of appointment of Andreas Yianni Kounnis as a director on 2025-03-19Download 1 page pdf report
-
Confirmation statement made on 2025-02-25 with no updatesDownload 3 pages pdf report
See all events
Kounnis Financial Group Limited controls
Owns & Controls
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-05-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Kounnis Financial Group Limited
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