ISX FINANCIAL UK LTD - LONDON


Company Profile Company Filings

Overview

ISX FINANCIAL UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISX FINANCIAL UK LTD was incorporated 8 years ago on 12/02/2016 and has the registered number: 10002662. The accounts status is FULL and accounts are next due on 30/09/2024.

ISX FINANCIAL UK LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ISIGNTHIS UK LTD (until 12/06/2020)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTAKIS TAOUSHANIS Jun 1957 Cypriot Director 2021-10-26 CURRENT
MR NICKOLAS JOHN KARANTZIS Nov 1969 Greek Director 2016-02-12 CURRENT
MR PAUL MARTIN BARNES Sep 1953 British Director 2020-09-29 CURRENT
MR HARINDER SINGH Sep 1975 British Director 2021-10-26 UNTIL 2023-10-05 RESIGNED
MS ELIZABETH WARRELL Secretary 2020-02-01 UNTIL 2023-03-16 RESIGNED
MR STEPHEN WATSON Jul 1975 British Director 2020-04-01 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Probanx Solutions Uk Ltd 2020-12-02 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Nikogiannis Karantzis 2020-10-12 - 2021-12-02 11/1969 London   Voting rights 25 to 50 percent
Isignthis Ltd 2016-04-06 - 2020-10-12 East Melbourne   Victoria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ISX FINANCIAL UK LTD 2020-08-06 29-02-2020 £1 Cash £1 equity
Dormant Company Accounts - ISIGNTHIS UK LTD 2019-10-31 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - ISIGNTHIS UK LTD 2018-11-09 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - ISIGNTHIS UK LTD 2017-11-10 28-02-2017 £1 Cash £1 equity

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