Ifx Securities Limited

Active07784489 Private limited company
Incorporated
23 September 2011 (15 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
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
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Anastasia Georgina
Secretary · Appointed 4 February 2022
Director · Appointed 4 February 2022
British
Born November 1972
Director · Appointed 4 February 2022
British
Born August 1989 (37)
Officer history (6 former)
5 December 2024
Resigned Williams, Nicholas Anthony as Director
21 November 2024
Resigned Walton, James Robert as Director
18 March 2022
Resigned Williams, Nicholas as Secretary
4 February 2022
Appointed Allen, Stephen James as Director
4 February 2022
Appointed Marwick, William Joseph Allison as Director
4 February 2022
Appointed Walton, James Robert as Director
4 February 2022
Appointed Evans, Anastasia Georgina as Secretary
31 December 2021
Resigned Williams, Anthony Peter as Director
20 September 2018
Resigned Greenwood, Thomas Paul as Director
15 March 2018
Resigned Nehme, Richard as Director
23 September 2011
Appointed Williams, Anthony Peter as Director
23 September 2011
Appointed Williams, Nicholas as Secretary
23 September 2011
Appointed Greenwood, Thomas Paul as Director
23 September 2011
Appointed Williams, Nicholas Anthony as Director
23 September 2011
Appointed Nehme, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 5422718

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ibanq Limited Owns 75–100% of shares
Ifx Payments Limited Owns 75–100% of shares
Ifx Securities Limited This company Owns 75–100% of shares
Technique IO Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420242023202220212020
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Secretary's details changed
30 April 2026Registered office address changed
5 January 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with updates17 October 2025
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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