Ifx (UK) Ltd

Active05422718 Private limited company
Incorporated
12 April 2005 (21 years)
Industry
Business and domestic software development (62012)
Financial intermediation not elsewhere classified (64999)
Owned by
Christopher Charles Sherriff Harborne
Accounts type
Group
Region
Greater London
Address
The Carter
11 Pilgrim Street
London
EC4V 6RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born December 1982 (43)
Evans, Anastasia Georgina
Secretary · Appointed 18 March 2021
Director · Appointed 20 September 2018
British
Born August 1989 (37)
Director · Appointed 21 January 2014
British
Born November 1972
Officer history (14 former)
28 July 2026
Appointed Eyton, James Graham as Director
6 July 2026
Resigned Richardson, Camilla Jane as Director
28 January 2025
Resigned Williams, Nicholas Anthony as Director
21 November 2024
Resigned Walton, James Robert as Director
5 March 2024
Appointed Richardson, Camilla Jane as Director
24 October 2023
Resigned Roskott, Martin as Director
31 December 2021
Resigned Nehme, Richard as Director
31 December 2021
Resigned Williams, Anthony Peter as Director
18 March 2021
Appointed Evans, Anastasia Georgina as Secretary
18 March 2021
Resigned Williams, Nicholas Anthony as Secretary
30 April 2020
Resigned Talukder, Mohammad Khalidur Rahman as Director
1 April 2019
Appointed Talukder, Mohammad Khalidur Rahman as Director
27 September 2018
Appointed Roskott, Martin as Director
20 September 2018
Appointed Walton, James Robert as Director
20 September 2018
Resigned Greenwood, Thomas Paul as Director
20 September 2018
Appointed Marwick, William Joseph Allison as Director
21 January 2014
Appointed Allen, Stephen James as Director
23 May 2011
Appointed Nehme, Richard as Director
2 August 2005
Appointed Williams, Nicholas Anthony as Director
2 August 2005
Appointed Williams, Nicholas Anthony as Secretary
18 May 2005
Resigned Williams, Nicholas Anthony as Secretary
18 May 2005
Appointed Greenwood, Thomas Paul as Director
18 May 2005
Resigned Williams, Nicholas Anthony as Director
26 April 2005
Resigned Greenwood, Thomas Paul as Director
19 April 2005
Appointed Williams, Anthony Peter as Director
18 April 2005
Appointed Greenwood, Thomas Paul as Director
18 April 2005
Appointed Williams, Nicholas Anthony as Director
18 April 2005
Appointed Williams, Nicholas Anthony as Secretary
18 April 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
13 April 2005
Resigned Duport Director Limited as Corporate Nominee Director
12 April 2005
Appointed Duport Director Limited as Corporate Nominee Director
12 April 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Christopher Charles Sherriff Harborne
Individual · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Holdings 5

Companies where Ifx (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (3)
31 December 2021
Ceased Nicholas Anthony Williams — Owns 25–50% of shares
31 December 2021
Ceased Thomas Paul Greenwood — Owns 25–50% of shares
31 December 2021
Ceased Anthony Peter Williams — Owns 25–50% of shares

Financials

Net Assets
£20,277,732
Cash
£368,749,079
Profit
£5,726,505
Employees
166
Debt Ratio
95%
Current Ratio
1.0x
Return on Equity
28%
Balance sheet detail
2024
Fixed Assets£4,472,116
Current Assets£374,243,337
Cash£368,749,079
Creditors (< 1 year)£358,301,688
Net Current Assets£15,941,649
Net Assets£20,277,732
Shareholder Funds£20,277,732

What Ifx say about themselves

“The payments and FX partner for complex businesses. Multi-currency accounts, mass payments and specialist FX for fintechs, corporates and institutions.”

— from ifxpayments.com

Filings 116

DateDescriptionMade Up ToPagesPDF
6 October 2026Group of companies' accounts31 December 2025
10 August 2026Appointment of a director
20 July 2026Termination of appointment of a director
3 June 2026Director's details changed
3 June 2026Secretary's details changed
Show all 116 filings

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