Introduction
Watch Company
5
5XM FINANCE AND CONSULTING LTD
5XM FINANCE AND CONSULTING LTD is an active company incorporated on 28 November 2016 with the registered office located in Upminster. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. 5XM FINANCE AND CONSULTING LTD was registered 9 years ago.(SIC: 64929)
Status
active
Active since 9 years ago
Company No
10500371
LTD Company
Age
9 Years
Incorporated 28 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
5XM FINANCE LTD
From: 28 November 2016To: 4 October 2019
Address
9 Corbets Tey Road Upminster, RM14 2AP,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
From: 12 October 2018To: 8 February 2024
115B Drysdale Street Hoxton London N1 6nd United Kingdom
From: 11 January 2017To: 12 October 2018
Flat 50 199 Old Marylebone Road London London NW1 5QR England
From: 28 November 2016To: 11 January 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALAMA, Mark Antoni
ActiveUpminsterRM14 2AP
Born December 1961
Director
Appointed 28 Nov 2016
HALAMA, Mark Antoni
UpminsterRM14 2AP
Born December 1961
Director
28 Nov 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Antoni Halama
ActiveUpminsterRM14 2AP
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2016
Mr Mark Antoni Halama
UpminsterRM14 2AP
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2016
Active
Filing History
28
Description
Type
Date Filed
Document
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2019
12 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2018
11 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2017