Parfx (UK) Limited LONDON


Founded in 2013, Parfx (UK), classified under reg no. 08358985 is an active company. Currently registered at Beaufort House EC3A 7QX, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Francois B., Michael L. and William W. and others. Of them, Francois B., Michael L., William W., Roger R. have been with the company the longest, being appointed on 14 January 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parfx (UK) Limited Address / Contact

Office Address Beaufort House
Office Address2 15 St Botolph Street
Town London
Post code EC3A 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08358985
Date of Incorporation Mon, 14th Jan 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Francois B.

Position: Director

Appointed: 14 January 2013

Michael L.

Position: Director

Appointed: 14 January 2013

William W.

Position: Director

Appointed: 14 January 2013

Roger R.

Position: Director

Appointed: 14 January 2013

Martin L.

Position: Secretary

Appointed: 31 March 2020

Resigned: 14 February 2023

Peter W.

Position: Secretary

Appointed: 14 January 2013

Resigned: 31 March 2020

Daniel M.

Position: Director

Appointed: 14 January 2013

Resigned: 22 May 2020

Stephen U.

Position: Director

Appointed: 14 January 2013

Resigned: 01 February 2019

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Compagnie Financial Tradition Sa from Lausanne, Switzerland. This PSC is categorised as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compagnie Financial Tradition Sa

11 Rue De Langallerie, Lausanne, Vaud, Switzerland

Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Office Du Registre Du Commerce Du Canton De Vaud
Registration number Che-107.035.129
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 15th Nov 2023
filed on: 15th, November 2023
Free Download (3 pages)

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