Interfima Ltd

Active08547213 Private limited company
Incorporated
29 May 2013 (13 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Technical and vocational secondary education (85320)
Directors
Joseph Roger Marc Gagne
Diamantis Avranas
Georgios Bouronikos
Owned by
Anastasios Avranas
Diamantis Avranas
Accounts type
Micro entity
Region
Greater London
Address
International House Cornhill
36-38
London
EC3V 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gagne, Joseph Roger Marc
Director · Appointed 20 April 2026
Canadian
Born November 1965
Avranas, Diamantis
Director · Appointed 25 March 2026
Greek
Born October 1981 (45)
Bouronikos, Georgios
Director · Appointed 25 March 2026
Swiss
Born January 1965 (61)
Officer history (5 former)
20 April 2026
Appointed Gagne, Joseph Roger Marc as Director
25 March 2026
Appointed Avranas, Diamantis as Director
25 March 2026
Appointed Bouronikos, Georgios as Director
25 March 2026
Resigned Avranas, Anastasios as Director
16 November 2020
Resigned Mathias, Neil as Director
1 April 2019
Appointed Avranas, Anastasios as Director
13 November 2015
Appointed Mathias, Neil as Director
13 November 2015
Resigned Poppleton, Stuart as Director
13 November 2015
Resigned Avranas, Anastasios as Director
13 November 2015
Resigned Avranas, Diamantis as Director
30 October 2015
Appointed Poppleton, Stuart as Director
29 May 2013
Appointed Avranas, Anastasios as Director
29 May 2013
Appointed Avranas, Diamantis as Director

Ownership 2 active

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

Anastasios Avranas
Individual · Notified 29 May 2017
Owns 25–50% of shares
Right to appoint and remove directors
Greek
Born October 1979 (47)
Diamantis Avranas
Individual · Notified 29 May 2017
Owns 25–50% of shares
Right to appoint and remove directors
Greek
Born October 1981 (45)

Financials

Net Assets
£1,648
Employees
2

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2024 £1,249 £682 £2,550 £1,029 £1,648
Balance sheet detail
20242022202120202019
Current Assets£1,648£6,349£17,071£682£1,249
Creditors (< 1 year)£0£5,320£14,521
Net Current Assets£1,648£1,029£2,550£682£1,249
Net Assets£1,648£1,029£2,550£682£1,249
Shareholder Funds£1,648£1,029£2,550£682£1,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates13 October 2026
29 April 2026Appointment of a director
31 March 2026Appointment of a director
30 March 2026Appointment of a director
27 March 2026Termination of appointment of a director
Show all recent filings

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