Axi Financial Services (UK) Limited in Finsbury Market LONDON

Axi Financial Services (UK) Limited LONDON

Founded in 2007, Axi Financial Services (UK), classified under reg no. 06050593 is an active company. Currently registered at 1 Finsbury Market EC2A 2BN, London the company has been in the business for 17 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2022-03-01 Axi Financial Services (UK) Limited is no longer carrying the name C B Financial Services.

At the moment there are 5 directors in the the company, namely Simon H., Rajesh Y. and Himanshu K. and others. In addition one secretary - Katie L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher T. who worked with the the company until 5 February 2007.

Axi Financial Services (UK) Limited Address / Contact

Office Address	1 Finsbury Market
Office Address2	Finsbury Market
Town	London
Post code	EC2A 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06050593
Date of Incorporation	Fri, 12th Jan 2007
Industry	Security and commodity contracts dealing activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Simon H.

Position: Director

Appointed: 14 April 2023

Rajesh Y.

Position: Director

Appointed: 14 April 2023

Himanshu K.

Position: Director

Appointed: 05 December 2022

Katie L.

Position: Director

Appointed: 07 May 2020

Stuart C.

Position: Director

Appointed: 07 May 2020

Katie L.

Position: Secretary

Appointed: 31 March 2009

Rajesh Y.

Position: Director

Appointed: 07 May 2020

Resigned: 10 November 2020

Simon H.

Position: Director

Appointed: 07 May 2020

Resigned: 10 November 2020

Yazen A.

Position: Director

Appointed: 13 June 2017

Resigned: 30 September 2018

Mayssoun H.

Position: Director

Appointed: 17 August 2016

Resigned: 30 September 2018

Keyur N.

Position: Director

Appointed: 30 January 2015

Resigned: 12 May 2017

Hani B.

Position: Director

Appointed: 30 January 2015

Resigned: 30 September 2018

Abdulrahman B.

Position: Director

Appointed: 18 March 2014

Resigned: 19 October 2018

Deepak P.

Position: Director

Appointed: 20 September 2013

Resigned: 08 January 2015

Nabeel B.

Position: Director

Appointed: 26 October 2010

Resigned: 12 May 2017

Andrew H.

Position: Director

Appointed: 18 January 2009

Resigned: 07 May 2020

Khaleefa A.

Position: Director

Appointed: 01 October 2007

Resigned: 24 May 2016

Fayez A.

Position: Director

Appointed: 01 October 2007

Resigned: 30 September 2018

Christopher T.

Position: Director

Appointed: 05 February 2007

Resigned: 13 November 2009

Keyur N.

Position: Director

Appointed: 05 February 2007

Resigned: 09 March 2014

Christopher T.

Position: Secretary

Appointed: 05 February 2007

Resigned: 05 February 2007

Khaleefa A.

Position: Director

Appointed: 12 January 2007

Resigned: 05 February 2007

Ashley C.

Position: Director

Appointed: 12 January 2007

Resigned: 31 May 2019

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2007

Resigned: 31 March 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 12 names. As we researched, there is Himanshu K. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Gavin W. This PSC has significiant influence or control over the company,. The third one is Louis C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Himanshu K.

Notified on	24 November 2022
Nature of control:	significiant influence or control

Gavin W.

Notified on	24 November 2022
Nature of control:	significiant influence or control

Louis C.

Notified on	24 November 2022
Nature of control:	significiant influence or control

Paul K.

Notified on	24 November 2022
Nature of control:	significiant influence or control

Simon H.

Notified on	24 November 2022
Nature of control:	significiant influence or control

Rajesh Y.

Notified on	23 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam W.

Notified on	31 January 2019
Ceased on	23 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Katie L.

Notified on	6 April 2016
Ceased on	7 May 2020
Nature of control:	significiant influence or control

Andrew H.

Notified on	6 April 2016
Ceased on	7 May 2020
Nature of control:	significiant influence or control

Ashley C.

Notified on	6 April 2016
Ceased on	31 May 2019
Nature of control:	significiant influence or control

Khaleefa A.

Notified on	5 July 2016
Ceased on	31 January 2019
Nature of control:	75,01-100% shares

C B Financial Services (Jersey) Ltd

First Island House Peter Street, St Helier, Je4 8sg, PO Box 236, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	96300
Notified on	6 April 2016
Ceased on	24 January 2018
Nature of control:	75,01-100% shares

Company previous names

C B Financial Services	March 1, 2022

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-06-30 filed on: 4th, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-06-30 filed on: 4th, April 2023	accounts	Free Download (25 pages)
AD01	New registered office address 1 Finsbury Market Finsbury Market London EC2A 2BN. Change occurred on 2022-07-05. Company's previous address: 36 - 38 Leadenhall Street London EC3A 1AT England. filed on: 5th, July 2022	address	Free Download (1 page)
CERTNM	Company name changed c b financial services LIMITEDcertificate issued on 01/03/22 filed on: 1st, March 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Group of companies' accounts made up to 2021-06-30 filed on: 23rd, February 2022	accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 29th, December 2021	incorporation	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 29th, December 2021	incorporation	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, June 2021	incorporation	Free Download (19 pages)
SH01	Statement of Capital on 2021-05-20: 7501240.00 GBP filed on: 24th, May 2021	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 15th, March 2021	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 25th, February 2020	accounts	Free Download (23 pages)
AD01	New registered office address 36 - 38 Leadenhall Street London EC3A 1AT. Change occurred on 2019-11-13. Company's previous address: 20 Midtown Procter Street London WC1V 6NX England. filed on: 13th, November 2019	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (25 pages)
AA01	Current accounting period shortened from 2019-12-31 to 2019-06-30 filed on: 6th, June 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 30th, May 2018	accounts	Free Download (26 pages)
AD01	New registered office address 20 Midtown Procter Street London WC1V 6NX. Change occurred on 2018-02-22. Company's previous address: 20 Savile Row London W1S 3PR. filed on: 22nd, February 2018	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 2nd, May 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 5th, January 2016	annual return	Free Download (7 pages)
AAMD	Amended full accounts data made up to 2014-12-31 filed on: 30th, June 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 27th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-27: 1741420.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, April 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 26th, January 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 24th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, April 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 17th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, April 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 19th, January 2011	annual return	Free Download (8 pages)
AD01	Registered office address changed from 20 Savile Row London W13 3PR on 2010-08-27 filed on: 27th, August 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, April 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AD01	Registered office address changed from 6Th Floor Lyric Square London W6 0NB on 2010-01-06 filed on: 6th, January 2010	address	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, April 2009	accounts	Free Download (16 pages)
287	Registered office changed on 22/04/2009 from st. Paul`s house warwick lane london EC4M 7BP filed on: 22nd, April 2009	address	Free Download (1 page)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, April 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 581719 shares on 2008-01-17. Value of each share 1 £, total number of shares: 1665563. filed on: 5th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 581719 shares on 2008-01-17. Value of each share 1 £, total number of shares: 1665563. filed on: 5th, February 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 5th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 5th, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 350000 shares on 2007-11-29. Value of each share 1 £, total number of shares: 1083844. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares on 2007-11-29. Value of each share 1 £, total number of shares: 1083844. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 149970 shares on 2007-12-12. Value of each share 1 £, total number of shares: 733844. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 149970 shares on 2007-12-12. Value of each share 1 £, total number of shares: 733844. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 583872 shares on 2007-07-23. Value of each share 1 £, total number of shares: 583874. filed on: 7th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 583872 shares on 2007-07-23. Value of each share 1 £, total number of shares: 583874. filed on: 7th, August 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, January 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, January 2007	incorporation	Free Download (9 pages)

Axi Financial Services (UK) Limited LONDON

Axi Financial Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Rajesh Y.

Himanshu K.

Katie L.

Stuart C.

Katie L.

Rajesh Y.

Simon H.

Yazen A.

Mayssoun H.

Keyur N.

Hani B.

Abdulrahman B.

Deepak P.

Nabeel B.

Andrew H.

Khaleefa A.

Fayez A.

Christopher T.

Keyur N.

Christopher T.

Khaleefa A.

Ashley C.

Cornhill Secretaries Limited

People with significant control

Company previous names

Company filings

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