Founded in 2016, Isx Financial Uk, classified under reg no. 10002662 is an active company. Currently registered at Fieldfisher Riverbank House EC4R 3TT, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 12th June 2020 Isx Financial Uk Ltd is no longer carrying the name Isignthis Uk.
The company has 3 directors, namely Christakis T., Paul B. and Nikogiannis K.. Of them, Nikogiannis K. has been with the company the longest, being appointed on 12 February 2016 and Christakis T. has been with the company for the least time - from 26 October 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth W. who worked with the the company until 16 March 2023.
| Office Address | Fieldfisher Riverbank House |
| Office Address2 | 2 Swan Lane |
| Town | London |
| Post code | EC4R 3TT |
| Country of origin | United Kingdom |
| Registration Number | 10002662 |
| Date of Incorporation | Fri, 12th Feb 2016 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 12 February 2016
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Probanx Solutions Uk Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nikogiannis K. This PSC and has 25-50% voting rights. The third one is Isignthis Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Probanx Solutions Uk Ltd
Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12488005 |
| Notified on | 2 December 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Nikogiannis K.
| Notified on | 12 October 2020 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% voting rights |
Isignthis Ltd
456 Victoria Parade, East Melbourne, Victoria, S45 9JW, Australia
| Legal authority | Australian Securities & Investments Commission |
| Legal form | Public Company |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 075419715 |
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Isignthis Uk | June 12, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 2nd December 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (4 pages) |
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