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Company Information for

PARFX (UK) LIMITED

BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QX,
Company Registration Number
08358985
Private Limited Company
Active

Company Overview

About Parfx (uk) Ltd
PARFX (UK) LIMITED was founded on 2013-01-14 and has its registered office in London. The organisation's status is listed as "Active". Parfx (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARFX (UK) LIMITED
 
Legal Registered Office
BEAUFORT HOUSE
15 ST BOTOLPH STREET
LONDON
EC3A 7QX
Other companies in EC3A
 
Filing Information
Company Number 08358985
Company ID Number 08358985
Date formed 2013-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 17:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARFX (UK) LIMITED
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Company Officers of PARFX (UK) LIMITED

Current Directors
Officer Role Date Appointed
PETER WESTON
 Company Secretary 2013-01-14
FRANCOIS BRISEBOIS
 Director 2013-01-14
MICHAEL SAUL LEIBOWITZ
 Director 2013-01-14
DANIEL CRAIG MARCUS
 Director 2013-01-14
ROGER RUTHERFORD
 Director 2013-01-14
STEPHEN ALAN UMPELBY
 Director 2013-01-14
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN
 Director 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS BRISEBOIS ELIXIUM HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
FRANCOIS BRISEBOIS TRAD-X HOLDINGS UK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
FRANCOIS BRISEBOIS TRAD-X (UK) LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
FRANCOIS BRISEBOIS TFS DERIVATIVES LIMITED Director 2008-08-21 CURRENT 2000-08-14 Active
FRANCOIS BRISEBOIS TRADITION FINANCIAL SERVICES LTD. Director 2008-08-21 CURRENT 1972-03-14 Active
FRANCOIS BRISEBOIS TRADITION (UK) LIMITED Director 2008-08-21 CURRENT 1968-08-22 Active
MICHAEL SAUL LEIBOWITZ ELIXIUM HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
MICHAEL SAUL LEIBOWITZ TRAD-X HOLDINGS UK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
MICHAEL SAUL LEIBOWITZ TRAD-X (UK) LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
MICHAEL SAUL LEIBOWITZ TRADITION MANAGEMENT SERVICES LIMITED Director 2010-03-24 CURRENT 2010-01-27 Active
MICHAEL SAUL LEIBOWITZ TRADITION (UK) LIMITED Director 2007-12-13 CURRENT 1968-08-22 Active
MICHAEL SAUL LEIBOWITZ TFS DERIVATIVES LIMITED Director 2005-12-05 CURRENT 2000-08-14 Active
MICHAEL SAUL LEIBOWITZ TFS-ICAP LIMITED Director 2005-12-05 CURRENT 2000-06-28 Active
MICHAEL SAUL LEIBOWITZ TRADITION FINANCIAL SERVICES LTD. Director 2000-03-01 CURRENT 1972-03-14 Active
DANIEL CRAIG MARCUS TRADITION MANAGEMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2010-01-27 Active
DANIEL CRAIG MARCUS ELIXIUM HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
DANIEL CRAIG MARCUS TRAD-X HOLDINGS UK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
DANIEL CRAIG MARCUS TFS DERIVATIVES LIMITED Director 2013-04-15 CURRENT 2000-08-14 Active
DANIEL CRAIG MARCUS TRADITION FINANCIAL SERVICES LTD. Director 2013-04-15 CURRENT 1972-03-14 Active
DANIEL CRAIG MARCUS TRADITION (UK) LIMITED Director 2013-04-15 CURRENT 1968-08-22 Active
DANIEL CRAIG MARCUS TRAD-X (UK) LIMITED Director 2012-11-27 CURRENT 2011-07-20 Active
STEPHEN ALAN UMPELBY ELIXIUM HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
STEPHEN ALAN UMPELBY TRAD-X HOLDINGS UK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
STEPHEN ALAN UMPELBY AUTOMATED CONFIRMATION SERVICE LIMITED Director 2013-07-19 CURRENT 1985-04-25 Liquidation
STEPHEN ALAN UMPELBY TFS-ICAP LIMITED Director 2012-04-17 CURRENT 2000-06-28 Active
STEPHEN ALAN UMPELBY TRAD-X (UK) LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
STEPHEN ALAN UMPELBY TFS DERIVATIVES LIMITED Director 2010-08-24 CURRENT 2000-08-14 Active
STEPHEN ALAN UMPELBY TRADITION FINANCIAL SERVICES LTD. Director 2010-08-24 CURRENT 1972-03-14 Active
STEPHEN ALAN UMPELBY TRADITION (UK) LIMITED Director 2010-08-24 CURRENT 1968-08-22 Active
STEPHEN ALAN UMPELBY TRADITION MANAGEMENT SERVICES LIMITED Director 2010-08-02 CURRENT 2010-01-27 Active
STEPHEN ALAN UMPELBY TFS-ICAP CURRENCY OPTIONS LIMITED Director 2010-08-02 CURRENT 1999-12-10 Active
STEPHEN ALAN UMPELBY TFS-ICAP HOLDINGS LIMITED Director 2010-08-02 CURRENT 2001-12-11 Active
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN ELIXIUM HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN TRAD-X HOLDINGS UK LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN TRADITION FINANCIAL SERVICES LTD. Director 2008-01-03 CURRENT 1972-03-14 Active
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN TRADITION (UK) LIMITED Director 2007-05-10 CURRENT 1968-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-14Termination of appointment of Martin Lau on 2023-02-14
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-01-26CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAIG MARCUS
2020-03-31AP03Appointment of Mr Martin Lau as company secretary on 2020-03-31
2020-03-31TM02Termination of appointment of Peter Weston on 2020-03-31
2020-01-31PSC05Change of details for Compagnie Financial Tradition Sa as a person with significant control on 2016-07-01
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN UMPELBY
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CH01Director's details changed for Mr William Pierre Francois Norbert Wostyn on 2018-07-01
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-01CH01Director's details changed for Mr Daniel Craig Marcus on 2016-10-26
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-15CH01Director's details changed for Mr Michael Saul Leibowitz on 2013-01-14
2013-01-23AA01Current accounting period shortened from 31/01/14 TO 31/12/13
2013-01-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PARFX (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARFX (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARFX (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of PARFX (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARFX (UK) LIMITED
Trademarks
We have not found any records of PARFX (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARFX (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PARFX (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARFX (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARFX (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARFX (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 7QX