Axi Financial Services (UK) Limited

General information

Name:

Axi Financial Services (UK) Ltd

Office Address:

1 Finsbury Market Finsbury Market EC2A 2BN London

Number: 06050593

Incorporation date: 2007-01-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Axi Financial Services (UK) started its operations in 2007 as a Private Limited Company registered with number: 06050593. The firm has operated for 17 years and it's currently active. This firm's head office is registered in London at 1 Finsbury Market. You can also locate this business by the zip code : EC2A 2BN. two years ago this business changed its name from C B Financial Services to Axi Financial Services (UK) Limited. The company's declared SIC number is 66120 which stands for Security and commodity contracts dealing activities. Its most recent accounts describe the period up to 2022-06-30 and the most recent confirmation statement was filed on 2022-12-31.

From the data we have gathered, this specific company was formed in 2007 and has been presided over by twenty one directors, out of whom five (Simon H., Rajesh Y., Himanshu K. and 2 others listed below) are still a part of the company. To help the directors in their tasks, the company has been utilizing the expertise of Katie L. as a secretary for the last fifteen years.

  • Previous company's names
  • Axi Financial Services (UK) Limited 2022-03-01
  • C B Financial Services Limited 2007-01-12

Company staff

Simon H.

Role: Director

Appointed: 14 April 2023

Latest update: 19 February 2024

Rajesh Y.

Role: Director

Appointed: 14 April 2023

Latest update: 19 February 2024

Himanshu K.

Role: Director

Appointed: 05 December 2022

Latest update: 19 February 2024

Katie L.

Role: Director

Appointed: 07 May 2020

Latest update: 19 February 2024

Stuart C.

Role: Director

Appointed: 07 May 2020

Latest update: 19 February 2024

Katie L.

Role: Secretary

Appointed: 31 March 2009

Latest update: 19 February 2024

People with significant control

Executives who control the firm include: Himanshu K. has substantial control or influence over the company. Gavin W. has substantial control or influence over the company. Louis C. has substantial control or influence over the company.

Himanshu K.
Notified on 24 November 2022
Nature of control:
substantial control or influence
Gavin W.
Notified on 24 November 2022
Nature of control:
substantial control or influence
Louis C.
Notified on 24 November 2022
Nature of control:
substantial control or influence
Paul K.
Notified on 24 November 2022
Nature of control:
substantial control or influence
Simon H.
Notified on 24 November 2022
Nature of control:
substantial control or influence
Rajesh Y.
Notified on 23 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam W.
Notified on 31 January 2019
Ceased on 23 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Katie L.
Notified on 6 April 2016
Ceased on 7 May 2020
Nature of control:
substantial control or influence
Andrew H.
Notified on 6 April 2016
Ceased on 7 May 2020
Nature of control:
substantial control or influence
Ashley C.
Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control:
substantial control or influence
Khaleefa A.
Notified on 5 July 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
C B Financial Services (Jersey) Ltd
Address: First Island House Peter Street, St Helier, Je4 8sg, PO Box 236, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 96300
Notified on 6 April 2016
Ceased on 24 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Group of companies' accounts made up to 2022-06-30 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
17
Company Age

Closest Companies - by postcode