Axi Digital (UK) Limited

Active14613945 Private limited company
Incorporated
24 January 2023 (3 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Rajesh Yohannan
Accounts type
Dormant
Region
Greater London
Address
1 Finsbury Market
Finsbury Market
London
EC2A 2BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
31 July 2026
Resigned Cooke, Stuart James as Director
15 July 2026
Resigned Le Roux, Katie Polly as Secretary
24 January 2023
Appointed Le Roux, Katie Polly as Secretary
24 January 2023
Appointed Cooke, Stuart James as Director

Ownership 5 active

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

Himanshu Pradeep Kher
Individual · Notified 24 January 2023
Has significant influence or control
British
Born November 1977
Rajesh Yohannan
Individual · Notified 24 January 2023
Owns 75–100% of shares
Right to appoint and remove directors
Singaporean
Born July 1972 (54)
Gavin Alan Ward
Individual · Notified 24 January 2023
Has significant influence or control
Canadian
Born January 1971 (55)
Paul James Kiff
Individual · Notified 24 January 2023
Has significant influence or control
British
Born March 1966 (60)
Simon Paul Hodgkiss
Individual · Notified 24 January 2023
Has significant influence or control
British
Born October 1969 (57)
Former controllers (1)
30 September 2025
Ceased Louis John Cooper — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a secretary
18 August 2026Termination of appointment of a director

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