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STONEX FINANCIAL LTD

Private limited company (Ltd.) Active

Registration No.
05616586
Incorporation Date
2005-11-09
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

STONEX FINANCIAL LTD is a Private limited company (Ltd.) registered in United Kingdom under 05616586, and its current status with Companies House is active. The company was incorporated on 9 November 2005 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for STONEX FINANCIAL LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for STONEX FINANCIAL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STONEX GROUP INC., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STONEX GROUP INC. 100% Companies House

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Officers

5

The Director of STONEX FINANCIAL LTD currently on record is Philip Smith; five officers are currently on record for STONEX FINANCIAL LTD, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at STONEX FINANCIAL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
Philip Smith ACTIVE

Appointed
2011-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lindsay McNeile ACTIVE

Appointed
2011-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Malcolm Wilde ACTIVE

Appointed
2013-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Justin Van Wijngaarden ACTIVE

Appointed
2020-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Diego Rotsztain ACTIVE

Appointed
2021-05-17
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

STONEX FINANCIAL LTD sits 1 level below its ultimate parent, Stonex Group Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above STONEX FINANCIAL LTD is Stonex Group Inc., holding 100% as filed in STONEX FINANCIAL LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Stonex Group Inc.
United States
StoneX Financial GmbH
GermanyDE 60313B101212

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Frequently Asked Questions

Who owns STONEX FINANCIAL LTD?

One shareholder is currently on record for STONEX FINANCIAL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STONEX GROUP INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is STONEX FINANCIAL LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STONEX FINANCIAL LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does STONEX FINANCIAL LTD have on record?

1 shareholder is shown on record for STONEX FINANCIAL LTD.

What is STONEX FINANCIAL LTD's company registration number?

STONEX FINANCIAL LTD's registration number is 05616586, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STONEX FINANCIAL LTD still an active company?

STONEX FINANCIAL LTD's status on Companies House is listed as active.

When was STONEX FINANCIAL LTD incorporated?

STONEX FINANCIAL LTD was incorporated on 9 November 2005, according to Companies House.

What is STONEX FINANCIAL LTD's registered address?

The registered address on file for STONEX FINANCIAL LTD is LONDON, United Kingdom.

What legal structure is STONEX FINANCIAL LTD registered as?

STONEX FINANCIAL LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of STONEX FINANCIAL LTD?

The Director of STONEX FINANCIAL LTD currently on record is Philip Smith; five officers are currently on record for STONEX FINANCIAL LTD, filed with Companies House. Management authority at STONEX FINANCIAL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STONEX FINANCIAL LTD have a parent company or subsidiaries?

STONEX FINANCIAL LTD sits 1 level below its ultimate parent, Stonex Group Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to STONEX FINANCIAL LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STONEX FINANCIAL LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access STONEX FINANCIAL LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STONEX FINANCIAL LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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