Probanx Solutions UK Ltd

Active12488005 Private limited company
Incorporated
27 February 2020 (6 years)
Previously known as
Isx Holdings Ltd (until 21 February 2022)
Probanx Holdings Ltd (until 31 August 2020)
Industry
Activities of financial services holding companies (64205)
Directors
Nikogiannis Karantzis
Accounts type
Full
Region
Greater London
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born September 1953 (73)
Karantzis, Nikogiannis
Director · Appointed 27 February 2020
Greek
Born November 1969
Officer history (6 former)
30 September 2026
Resigned Taoushanis, Christakis as Director
5 October 2023
Resigned Singh, Harinder Pal as Director
16 March 2023
Resigned Warrell, Elizabeth as Secretary
17 February 2022
Appointed Singh, Harinder Pal as Director
20 January 2022
Resigned Minehane, Scott William as Director
20 January 2022
Resigned Egerton-Warburton, Barnaby Ian Robert as Director
20 January 2022
Resigned Hart, Timothy Joseph as Director
1 September 2020
Appointed Barnes, Paul Martin as Director
7 May 2020
Appointed Hart, Timothy Joseph as Director
7 May 2020
Appointed Minehane, Scott William as Director
7 May 2020
Appointed Taoushanis, Christakis as Director
7 May 2020
Appointed Egerton-Warburton, Barnaby Ian Robert as Director
27 February 2020
Appointed Warrell, Elizabeth as Secretary
27 February 2020
Appointed Karantzis, Nikogiannis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Probanx Solutions UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 February 2026
Ceased Nikogiannis Karantzis — Owns 25–50% of shares

Filings 69

Show all 69 filings

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