EUCOMPANYCHECK
GB · Companies House · Ownership structure
STONEX FINANCIAL LTD
Company number 05616586 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
STONEX FINANCIAL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on STONEX FINANCIAL LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 05616586
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 November 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Security and commodity contracts dealing activities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
STONEX FINANCIAL LTD's ownership
- Its latest confirmation statement with a shareholder list (28 October 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- STONEX FINANCIAL LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns STONEX FINANCIAL LTD
STONEX FINANCIAL LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of STONEX FINANCIAL LTD · statement of 28 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STONEX GROUP INC. | — | 132,000,000 | ORDINARY |
People with significant control · 1 current
Who controls STONEX FINANCIAL LTD
STONEX FINANCIAL LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Stonex Group Inc | Shares: 75% or more | 30 June 2021 | Company · Corporation · Delaware, United States · number File Id 2141726 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intl Netherlands B.V. | Shares: 75% or more | 6 April 2016 | 30 June 2021 |
Holdings · 1 layer
What STONEX FINANCIAL LTD holds
UK companies whose latest confirmation statement lists STONEX FINANCIAL LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by STONEX FINANCIAL LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LME HOLDINGS LIMITED Company 04081219 | Active | — | 27,500 | B SHARES | 26 September 2025 |
Officers · 10 current
Who runs STONEX FINANCIAL LTD
STONEX FINANCIAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 16 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHEA, Kevin Paul | Secretary | 13 February 2026 | — | — |
| DAVISON, Stuart Andrew Sam | Director | 20 August 2021 | British | England |
| GIBSON, Ian Gordon | Director | 26 November 2024 | British,South African | England |
| KALLINIKOS, Gregory | Director | 20 October 2025 | Greek | Singapore |
| MCNEILE, Lindsay James | Director | 31 August 2011 | British | United Kingdom |
| ROTSZTAIN, Diego Andres | Director | 17 May 2021 | American | United States |
| SMITH, Philip Andrew | Director | 31 August 2011 | British | England |
| VAN WIJNGAARDEN, Justin James | Director | 11 August 2020 | British | England |
| VEKARIA, Ashish | Director | 20 October 2025 | British | England |
| WILDE, Malcolm James | Director | 24 September 2013 | British | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Stephen Richard | Secretary | 31 August 2011 | 10 November 2011 |
| BOLTE, David Albert | Secretary | 5 November 2020 | 13 February 2026 |
| COLES, John Michael | Secretary | 23 November 2005 | 31 August 2011 |
| ODIGIE, Catherine Osayande | Secretary | 10 November 2011 | 5 November 2020 |
| MANFIELD SEVICES LIMITED | Corporate secretary | 9 November 2005 | 23 November 2005 |
| SDG SECRETARIES LIMITED | Corporate nominee secretary | 9 November 2005 | 9 November 2005 |
| BAILEY, Stephen Richard | Director | 31 August 2011 | 27 July 2023 |
| BRANCH, Scott Julian | Director | 20 December 2011 | 12 November 2015 |
| BRANCH, Scott Julian | Director | 16 December 2011 | 16 December 2011 |
| CLEGG, Roger Francis | Director | 22 November 2005 | 20 April 2010 |
| COLES, John Michael | Director | 22 November 2005 | 31 August 2011 |
| FREEMAN, Malcolm Apted | Director | 6 February 2006 | 14 April 2011 |
| GAFFNEY, Thomas Benedict | Director | 9 November 2005 | 23 February 2011 |
| O'CONNOR, Sean Michael | Director | 4 June 2015 | 1 May 2025 |
| STEINBERG, Nathan Anthony | Director | 5 October 2009 | 31 August 2011 |
| SDG REGISTRARS LIMITED | Corporate nominee director | 9 November 2005 | 9 November 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of STONEX FINANCIAL LTD?
- Who has significant control of STONEX FINANCIAL LTD today?
- Show me STONEX FINANCIAL LTD's latest confirmation statement from Companies House.
- Who are the directors of STONEX FINANCIAL LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.