Website & contact details
- Group website
- The site of this company’s group or brand.
Parfx (UK) Limited
- Incorporated
- 14 January 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Compagnie Financial Tradition SA
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 BishopsgateLondonEC2N 4AY
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2013
Canadian
Born January 1974 (52)
Director · Appointed 14 January 2013
French
Born December 1973 (52)
Officer history (6 former)
24 July 2026
Resigned Rutherford, Roger as Director
1 April 2025
14 February 2023
Resigned Lau, Martin as Secretary
22 May 2020
31 March 2020
Resigned Weston, Peter as Secretary
31 March 2020
Appointed Lau, Martin as Secretary
1 February 2019
14 January 2013
14 January 2013
Appointed Weston, Peter as Secretary
14 January 2013
14 January 2013
14 January 2013
14 January 2013
Appointed Rutherford, Roger as Director
14 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compagnie Financial Tradition SA
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. Che-107.035.129
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 4 November 2025 | Registered office address changed | |||
| 31 October 2025 | Registered office address changed | |||
| 20 October 2025 | Full accounts | 31 December 2024 |
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