Finex Enterprisesp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
Overview
Finex Enterprise Sp. z o.o. is a Polish company with share capital of PLN 100,000, registered in the National Court Register under number 0001015058. The company emphasizes commitment, pursuit of excellence, adaptability, and collaboration with business partners.
Financials
The financial statement for 2025 has not yet been filed with the Financial Document Repository (past deadline).
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2024.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2023-02-02. Active
22 1140 2004 0000 3612 2156 7912- 11 1140 2004 0000 3302 8429 4893
02 1090 1737 0000 0001 5288 7502
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Ahmed Abdelhaleem Mohamed Fawzy (38) | 90 | $24,311.18 | 90% |
Anna Maria Fawzy (35) | 10 | $2,701.24 | 10% |
Ahmed Abdelhaleem Mohamed Fawzy and Anna Maria Fawzy hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Ahmed Abdelhaleem Mohamed Fawzy (38)  | Shareholder of a limited liability company, 90000.0 PLN |
Competitors
| Name | Revenue | Website | |
|---|---|---|---|
| 10XS.A. | $2,467,211.53 | 10xcapital.pl | |
| Eko - InwestorS.A. | $1,308,517.05 | ekoinwestor.com | |
| Valhalla PartnersS.A. | $1,047,697.67 | efinityinsurancegroup.com | |
| Investinsp. z o.o. | $765,347.04 | investin.pl | |
| Finance Business Partnerssp. z o.o. | $443,002.51 | financebusinesspartners.pl | |
| Fingrow Consulting GroupS.A. | $231,406.87 | fingrow-group.com | |
| Finco CapitalS.A. | $89,232.63 | fincocapital.pl | |
| FMSsp. z o.o. | $83,843.71 | fmsgrupa.pl | |
| Amfizbenasp. z o.o. | $48,645.58 | esencjafinansow.pl |
Change history
| Date | Event |
|---|---|
| 2026-09-01 | Business suspended |
| 2025-01-28 | PKD change (Removed: 62, 63, 68, 73; Added: 25.5, 33, 43, 81) |
| 2024-04-16 | PKD change (Added: 52.10.B) |
| 2023-10-11 | Address change (Ul. Młyńska 10/3, 61-730, Poznań → Ul. Henryka Sienkiewicza 22, 60-818, Poznań) |
| 2023-08-21 | Share capital change (5,000.00 PLN → 100,000.00 PLN) |
FAQ
Last updated: 2026-10-03