Introduction
Watch Company
K
KACE FINANCIAL LIMITED
KACE FINANCIAL LIMITED is an active company incorporated on 1 December 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 2 other business activities. KACE FINANCIAL LIMITED was registered 0 years ago.(SIC: 58290, 62020, 62090)
Status
active
Active since N/A years ago
Company No
16883968
LTD Company
Age
N/A Years
Incorporated 1 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 September 2027
Period: 1 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Level 10c, Tower 42 25 Old Broad Street London, EC2N 1HQ,
Previous Addresses
5 Churchill Place London E14 5rd England
From: 1 December 2025To: 7 January 2026
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VINCENT, David
Active25 Old Broad Street, LondonEC2N 1HQ
Born February 1971
Director
Appointed 31 Dec 2025
VINCENT, David
25 Old Broad Street, LondonEC2N 1HQ
Born February 1971
Director
31 Dec 2025
Active
STEWART, Nicholas George
Resigned25 Old Broad Street, LondonEC2N 1HQ
Born July 1980
Director
Appointed 01 Dec 2025
Resigned 31 Dec 2025
STEWART, Nicholas George
25 Old Broad Street, LondonEC2N 1HQ
Born July 1980
Director
01 Dec 2025
Resigned 31 Dec 2025
Resigned
WONG-MORROW, Wei Ling
ResignedChurchill Place, LondonE14 5RD
Born September 1981
Director
Appointed 01 Dec 2025
Resigned 31 Dec 2025
WONG-MORROW, Wei Ling
Churchill Place, LondonE14 5RD
Born September 1981
Director
01 Dec 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25 Old Broad Street, LondonEC2N 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
Smart Trade Technologies Uk Limited
25 Old Broad Street, LondonEC2N 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
Fenics Software Limited
CeasedChurchill Place, LondonE14 5RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Ceased 31 Dec 2025
Fenics Software Limited
Churchill Place, LondonE14 5RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2025
Ceased 31 Dec 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025