IFX (UK) LTD
Active - Accounts Filed
General Information
NAME
IFX (UK) LTD
COMPANY NUMBER
05422718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/04/2005
(19 years and 8 months old)
WEBSITE
www.ifxpayments.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
Telephone: 02074958888
TPS: No
33 Cavendish Square
LONDON
W1G 0PW
North West House
119-127 Marylebone Road
London
NW1 5PU
Telephone: 74958888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFX (UK) LTD | Active - Accounts Filed | View Report |
| IBANQ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | James Robert Walton (925063554) has left the board |
| 24/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IFX (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IFX (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFX (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/08/2005 - Present (19 years and 4 months) Secretary: 02/08/2005 - Present (19 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
21/01/2014 - Present (10 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
20/09/2018 - Present (6 years and 3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFX (UK) LTD | Active - Accounts Filed | View Report |
| IBANQ LIMITED | Non-Trading | View Report |
| IFX PAYMENTS LIMITED | Non-Trading | View Report |
| IFX SECURITIES LIMITED | Non-Trading | View Report |
| INTERNATIONAL FOREIGN EXCHANGE LIMITED | Non-Trading | View Report |
| TECHNIQUE IO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | James Robert Walton (925063554) has left the board |
| 24/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Camilla Jane Richardson (918752255) Appointed |
| 02/11/2023 | Martin Roskott (925109785) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 26/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 18/01/2022 | Richard Nehme (916137393) has left the board |
| 18/01/2022 | Anthony Peter Williams (905199448) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary Anastasia Georgina Demetriou (928101904) Appointed |
| 20/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | Mohammad Khalidur Rahman Talukder (920616550) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Mohammad Khalidur Rahman Talukder (920616550) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 08/10/2018 | New Board Member Martin Roskott (925109785) Appointed |
| 25/09/2018 | Thomas Paul Greenwood (910525148) has left the board |
| 25/09/2018 | New Board Member William Joseph Allison Marwick (925063568) Appointed |
| 25/09/2018 | New Board Member James Robert Walton (925063554) Appointed |
| 26/06/2018 | Change in Reg. Office |
| 20/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 17/08/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 04/08/2016 | Change in Reg. Office |
| 17/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 23/01/2014 | New Board Member Stephen James Allen (910213620) Appointed |
| 27/12/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 01/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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