Interfisc UK Limited

Active05710837 Private limited company
Incorporated
15 February 2006 (20 years)
Industry
Bookkeeping activities (69202)
Other professional, scientific and technical activities n.e.c. (74909)
Human resources provision and management of human resources functions (78300)
Other business support service activities n.e.c. (82990)
Directors
Eduard Jacobus Turk
Interfisc Holding BV
Owned by
Stichting Administratiekantoor Mahieu Beheer
Accounts type
Micro entity
Region
Greater London
Address
44-48 Wharf Road
London
Wharf Road
London
N1 7UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turk, Eduard Jacobus
Director · Appointed 20 June 2013
Dutch
Born November 1944
Interfisc Holding Bv
Corporate Director · Appointed 15 February 2006
Officer history (6 former)
10 October 2013
Resigned Birketts Secretaries Limited as Corporate Secretary
20 June 2013
Appointed Turk, Eduard Jacobus as Director
21 March 2013
Resigned Mahieu, Robert Arthur Emile as Director
14 February 2013
Resigned Mahieu, Andre Robert as Director
2 February 2011
Appointed Birketts Secretaries Limited as Corporate Secretary
2 February 2011
Resigned Norse Secretaries Limited as Corporate Secretary
6 November 2009
Appointed Norse Secretaries Limited as Corporate Secretary
6 November 2009
Resigned Steeles (Law) LLP as Corporate Secretary
8 October 2008
Resigned Kranenburg, Ronaldus Abraham as Director
7 July 2008
Appointed Mahieu, Andre Robert as Director
7 July 2008
Appointed Mahieu, Robert Arthur Emile as Director
9 March 2007
Appointed Kranenburg, Ronaldus Abraham as Director
15 February 2006
Appointed Interfisc Holding Bv as Corporate Director
15 February 2006
Appointed Steeles (Law) LLP as Corporate Secretary

Ownership 1 active

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

Stichting Administratiekantoor Mahieu Beheer
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Foundation
Reg. no. 63839121

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £9,648 £9,648 £9,648 £9,648 £9,648 £9,648 £9,648
Balance sheet detail
2025202420232022202120202019
Current Assets£10,248£10,248£10,248£10,248£10,248£10,248£10,248
Net Current Assets£10,248£10,248£10,248£10,248£10,248£10,248£10,248
Net Assets£9,648
Shareholder Funds£9,648£9,648£9,648£9,648£9,648£9,648£9,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Micro company accounts31 December 2025
16 April 2026Confirmation statement with no updates10 April 2026
31 March 2026Registered office address changed
2 May 2025Micro company accounts31 December 2024
10 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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