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Isx Financial Uk Ltd (number 10002662) is a private limited company incorporated on 2016-02-12 originating in United Kingdom. The business is situated at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Changed on 2020-06-12, the previous name the company utilized was Isignthis Uk Ltd. Isx Financial Uk Ltd operates SIC: 64999 - "financial intermediation not elsewhere classified", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Isx Financial Uk Ltd
Number 10002662
Date of Incorporation: 2016/02/12
End of financial year: 31 December
Address: Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
SIC code: 64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the company, we can name: Panikos P. (in the company from 26 June 2024), Christakis T. (appointment date: 26 October 2021), Paul B. (appointed on 29 September 2020). The Companies House lists 3 persons of significant control, namely: Probanx Solutions Uk Ltd is located at Riverbank House, 2 Swan Lane, EC4R 3TT London. The corporate PSC has over 3/4 of shares,. Nikogiannis K. has 1/2 or less of voting rights, Isignthis Ltd is located at Victoria Parade, S45 9JW East Melbourne, Victoria. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-02-28 2018-02-28 2019-02-28 2020-02-29
Number Shares Allotted 1 1 1 1
Shareholder Funds 1 - - -

People with significant control

Probanx Solutions Uk Ltd
2 December 2020
Address Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 12488005
Nature of control: 75,01-100% shares
right to appoint and remove directors
Nikogiannis K.
12 October 2020 - 2 December 2021
Nature of control: 25-50% voting rights
Isignthis Ltd
6 April 2016 - 12 October 2020
Address 456 Victoria Parade, East Melbourne, Victoria, S45 9JW, Australia
Legal authority Australian Securities & Investments Commission
Legal form Public Company
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 075419715
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Monday 2nd December 2024
filed on: 11th, December 2024 | confirmation statement 		Free Download (4 pages)