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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Evans, Anastasia Georgina
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Marwick, William Joseph Allison
    Born in August 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Christopher Charles Sherriff Harborne
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Allen, Stephen James
    Born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Camilla Jane
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Walton, James Robert
    Executive Director & Head Of Operations born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2024-11-21
    OF - Director → CIF 0
  • 2
    Williams, Anthony Peter
    Farmer born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Anthony Peter Williams
    Born in April 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nehme, Richard
    Foreign Exchange Broker born in December 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Roskott, Martin
    Non-Executive Director born in August 1952
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    Greenwood, Thomas Paul
    Currency Broker born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2005-04-26
    OF - Director → CIF 0
    Greenwood, Thomas Paul
    Fx Broker born in June 1975
    Individual (6 offsprings)
    icon of calendar 2005-05-18 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Thomas Paul Greenwood
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Williams, Nicholas Anthony
    Currency Broker born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2005-05-18
    OF - Director → CIF 0
    Williams, Nicholas Anthony
    Non-Executive Director born in September 1979
    Individual (4 offsprings)
    icon of calendar 2005-08-02 ~ 2025-01-28
    OF - Director → CIF 0
    Williams, Nicholas Anthony
    Currency Broker
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2005-05-18
    OF - Secretary → CIF 0
    Williams, Nicholas Anthony
    Director
    Individual (4 offsprings)
    icon of calendar 2005-08-02 ~ 2021-03-18
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Williams
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Talukder, Mohammad Khalidur Rahman
    Non-Executive Director born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-04-12 ~ 2005-04-13
    PE - Nominee Director → CIF 0
  • 9
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-04-12 ~ 2005-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IFX (UK) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1662023-05-01 ~ 2024-04-30
1162022-05-01 ~ 2023-04-30
Intangible Assets
3,835,808 GBP2024-04-30
3,180,620 GBP2023-04-30
Property, Plant & Equipment
636,308 GBP2024-04-30
381,777 GBP2023-04-30
Fixed Assets
4,472,116 GBP2024-04-30
3,562,397 GBP2023-04-30
Debtors
Current
5,494,258 GBP2024-04-30
5,631,668 GBP2023-04-30
Cash at bank and in hand
368,749,079 GBP2024-04-30
408,059,349 GBP2023-04-30
Current Assets
374,243,337 GBP2024-04-30
413,691,017 GBP2023-04-30
Net Current Assets/Liabilities
15,941,649 GBP2024-04-30
11,075,672 GBP2023-04-30
Total Assets Less Current Liabilities
20,413,765 GBP2024-04-30
14,638,069 GBP2023-04-30
Net Assets/Liabilities
20,277,732 GBP2024-04-30
14,551,227 GBP2023-04-30
Equity
Called up share capital
371 GBP2024-04-30
371 GBP2023-04-30
371 GBP2022-05-01
Share premium
560,612 GBP2024-04-30
560,612 GBP2023-04-30
560,612 GBP2022-05-01
Other miscellaneous reserve
1,228,349 GBP2024-04-30
1,228,349 GBP2023-04-30
1,228,349 GBP2022-05-01
Retained earnings (accumulated losses)
18,488,400 GBP2024-04-30
12,761,895 GBP2023-04-30
7,876,839 GBP2022-05-01
Equity
20,277,732 GBP2024-04-30
14,551,227 GBP2023-04-30
9,666,171 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
5,726,505 GBP2023-05-01 ~ 2024-04-30
4,885,056 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
5,726,505 GBP2023-05-01 ~ 2024-04-30
4,885,056 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
6,959,900 GBP2024-04-30
5,120,879 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,124,092 GBP2024-04-30
1,940,259 GBP2023-04-30
Intangible Assets
Goodwill
3,835,808 GBP2024-04-30
3,180,620 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
806,439 GBP2024-04-30
503,642 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
927,177 GBP2024-04-30
503,642 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
121,865 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
121,865 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
158,942 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
169,004 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
280,807 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,869 GBP2024-04-30
Property, Plant & Equipment
Office equipment
525,632 GBP2024-04-30
381,777 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,903,747 GBP2024-04-30
2,101,719 GBP2023-04-30
Other Debtors
Current
634,528 GBP2024-04-30
346,247 GBP2023-04-30
Prepayments/Accrued Income
Current
881,538 GBP2024-04-30
330,351 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,385,199 GBP2024-04-30
2,187,685 GBP2023-04-30
Corporation Tax Payable
Current
1,385,360 GBP2024-04-30
317,123 GBP2023-04-30
Taxation/Social Security Payable
Current
669,560 GBP2024-04-30
639,553 GBP2023-04-30
Other Creditors
Current
351,249,627 GBP2024-04-30
396,989,011 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,245,527 GBP2024-04-30
1,913,891 GBP2023-04-30
Creditors
Current
358,301,688 GBP2024-04-30
402,615,345 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
138,584 GBP2024-04-30
86,842 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,235,581 shares2024-04-30
1,235,581 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.00032023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,642,844 GBP2024-04-30
1,642,844 GBP2023-04-30
Between one and five year
2,077,275 GBP2024-04-30
2,077,275 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,720,119 GBP2024-04-30
3,720,119 GBP2023-04-30
Related profiles found in government register
  • IFX (UK) LTD
    Info
    Registered number 05422718
    icon of address33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • IFX (UK) LTD
    S
    Registered number 05422718
    icon of address20, Balderton Street, London, United Kingdom, W1K 6TL
    UNITED KINGDOM
    CIF 1
  • IFX (UK) LTD
    S
    Registered number 05422718
    icon of address33, Cavendish Square, London, England, W1G 0PW
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address11 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address11 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address11 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.