RFX Financial Services Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 07334869 Private limited company
Incorporated
3 August 2010 (16 years)
Previously known as
Currency Wire Limited (until 25 October 2016)
SWFX Limited (until 29 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Illimitable Limited
Accounts type
Total exemption full
Region
South East
Address
Bewley House
Park Road
Esher
KT10 8NP

Filing status

Accounts due
31 August 2021 (overdue)
Last accounts
30 November 2019
Conf. stmt due
17 October 2023 (overdue)
Last conf. stmt
3 October 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2018
Also at Panmure Gordon Securities Limited (proposed for strike-off), Illimitable Limited (proposed for strike-off) · more companies
Irish
Born March 1981 (45)
Officer history (11 former)
21 June 2021
Resigned Burley, Andrew Peter as Director
16 August 2018
Appointed Burley, Andrew Peter as Director
4 May 2018
Appointed Chambers, Joseph Anthony as Director
4 May 2018
Resigned Bayles, Simon Geoffrey as Director
18 January 2018
Resigned Rowland, Andrew James as Director
9 February 2017
Resigned Mccarthy, Sam William as Director
3 October 2016
Appointed Mccarthy, Sam William as Director
1 February 2016
Appointed Bayles, Simon Geoffrey as Director
5 January 2016
Resigned Tate, Nick John as Director
17 April 2015
Resigned Dardis, Michael John as Director
15 April 2015
Resigned Newport, Christopher John as Director
5 November 2014
Appointed Newport, Christopher John as Director
5 November 2014
Appointed Dardis, Michael John as Director
1 January 2014
Resigned Tate, Nicholas John as Director
2 September 2012
Resigned Kidd, Peter Stuart as Secretary
7 August 2012
Resigned Kidd, Peter Stuart as Director
2 August 2012
Resigned Dempsey, Joanne Mary Bremner as Director
1 June 2011
Appointed Tate, Nick John as Director
1 June 2011
Appointed Tate, Nicholas John as Director
3 August 2010
Appointed Kidd, Peter Stuart as Director
3 August 2010
Appointed Kidd, Peter Stuart as Secretary
3 August 2010
Appointed Dempsey, Joanne Mary Bremner as Director
3 August 2010
Appointed Rowland, Andrew James as Director

Ownership 1 active

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

Illimitable Limited
Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
18 July 2018
Ceased Racing FX Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2019 · total exemption full accounts

Net Assets
£841,382
up £303,459 (56%)
Balance sheet detail
2019
Fixed Assets£802,388
Debtors£161,821
Creditors (< 1 year)£67,672
Creditors (> 1 year)£55,155
Net Current Assets£94,149
Net Assets£841,382
Shareholder Funds£841,382

Filings

Recent filings only. See the full history on Companies House

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