PXP Financial Group Limited

Active06580786 Private limited company
Incorporated
30 April 2008 (18 years)
Previously known as
Kalixa Payments Group Limited (until 7 December 2018)
Servebase Group Limited (until 27 February 2015)
Abacus Partners Ltd (until 28 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Omar Ali Chohan
Marisa Montrivisai-Chohan
Accounts type
Group
Region
East of England
Address
The Corn Mill
1 Roydon Road
Stanstead Abbotts
SG12 8XL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2014
Austrian
Born August 1967 (59)
Officer history (15 former)
4 April 2022
Resigned Lock, Gavin Richard as Director
21 March 2022
Resigned Woodhead, Keith James as Director
1 May 2019
Resigned Hackwood Secretaries Limited as Corporate Secretary
15 October 2017
Appointed Woodhead, Keith James as Director
15 October 2017
Resigned Johnstone, Timothy William as Director
31 May 2017
Appointed Johnstone, Timothy William as Director
31 May 2017
Appointed Hackwood Secretaries Limited as Corporate Secretary
31 May 2017
Appointed Lock, Gavin Richard as Director
31 May 2017
Resigned Cotter, Neil Andrew as Director
31 May 2017
Resigned Hoskin, Robert Grant as Secretary
31 May 2017
Resigned Hoskin, Robert Grant as Director
30 June 2016
Resigned Leigh, Julian Grant Beresford as Director
30 April 2016
Resigned Bennett, Jonathan Mark as Director
30 April 2016
Appointed Cotter, Neil Andrew as Director
11 March 2016
Resigned Weigold, Martin as Director
11 March 2016
Appointed Hoskin, Robert Grant as Director
30 September 2015
Resigned Steytler, Ritzema Ryk as Director
3 July 2015
Resigned Chandler, Edward William as Director
23 January 2015
Appointed Weigold, Martin as Director
23 May 2014
Resigned Willey, Keith James as Director
23 May 2014
Appointed Bennett, Jonathan Mark as Director
23 May 2014
Appointed Hedjri, Kamran as Director
23 May 2014
Appointed Leigh, Julian Grant Beresford as Director
23 May 2014
Appointed Hoskin, Robert Grant as Secretary
23 May 2014
Appointed Chandler, Edward William as Director
23 May 2014
Resigned Johnson, Robert Montague as Director
23 May 2014
Resigned Webster, Simon Philip as Director
4 December 2009
Appointed Johnson, Robert Montague as Director
4 December 2009
Appointed Willey, Keith James as Director
4 December 2009
Appointed Webster, Simon Philip as Director
30 April 2008
Appointed Steytler, Ritzema Ryk as Director

Ownership 2 active

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

Omar Ali Chohan
Individual · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1980 (46)
Marisa Montrivisai-Chohan
Individual · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born April 1980 (46)

Holdings 2

Companies where PXP Financial Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
21 March 2022
Ceased Yoshio Tomiie — Owns 75–100% of shares
6 July 2020
Ceased Richard Harry Willett — Holds 25–50% of voting rights
6 July 2020
Ceased Surajpal Singh S/o Balwant Singh — Holds 50–75% of voting rights
30 April 2017
Ceased Kalixa Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates28 November 2025
4 October 2025Group of companies' accounts31 December 2024
9 December 2024Confirmation statement with no updates30 November 2024
10 October 2024Group of companies' accounts31 December 2023
5 December 2023Confirmation statement with no updates30 November 2023
Show all recent filings

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