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 2
  • 1
    Chambers, Joseph Anthony
    Company Director born in March 1981
    Individual (20 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Station House, Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    370,993 GBP2021-09-30
    Person with significant control
    2018-07-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Bayles, Simon Geoffrey
    Banker born in October 1971
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Dardis, Michael John
    Finance born in October 1980
    Individual
    Officer
    2014-11-05 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Newport, Christopher John
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Burley, Andrew Peter
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2018-08-16 ~ 2021-06-21
    OF - Director → CIF 0
  • 5
    Tate, Nicholas John
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Rowland, Andrew James
    Chief Executive born in October 1969
    Individual (6 offsprings)
    Officer
    2010-08-03 ~ 2018-01-18
    OF - Director → CIF 0
  • 7
    Tate, Nick John
    Financial Services born in December 1961
    Individual
    Officer
    2011-06-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 8
    Mccarthy, Sam William
    Coo born in March 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2017-02-09
    OF - Director → CIF 0
  • 9
    Dempsey, Joanne Mary Bremner
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2012-08-02
    OF - Director → CIF 0
  • 10
    Kidd, Peter Stuart
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2010-08-03 ~ 2012-08-07
    OF - Director → CIF 0
    Kidd, Peter Stuart
    Individual (6 offsprings)
    Officer
    2010-08-03 ~ 2012-09-02
    OF - Secretary → CIF 0
  • 11
    100 Pall Mall, Pall Mall, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    123,959 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RFX FINANCIAL SERVICES LIMITED

Previous names
CURRENCY WIRE LIMITED - 2016-10-25
SWFX LIMITED - 2015-05-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-11-30
02018-01-01 ~ 2018-12-31
Intangible Assets
802,388 GBP2019-11-30
695,979 GBP2018-12-31
Debtors
161,821 GBP2019-11-30
91,626 GBP2018-12-31
Creditors
Current
67,672 GBP2019-11-30
-120,348 GBP2018-12-31
Net Current Assets/Liabilities
94,149 GBP2019-11-30
211,974 GBP2018-12-31
Total Assets Less Current Liabilities
896,537 GBP2019-11-30
907,953 GBP2018-12-31
Creditors
Non-current
55,155 GBP2019-11-30
370,030 GBP2018-12-31
Net Assets/Liabilities
841,382 GBP2019-11-30
537,923 GBP2018-12-31
Equity
Called up share capital
674,489 GBP2019-11-30
109,489 GBP2018-12-31
Retained earnings (accumulated losses)
166,893 GBP2019-11-30
428,434 GBP2018-12-31
Equity
841,382 GBP2019-11-30
537,923 GBP2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
802,388 GBP2019-11-30
695,979 GBP2018-12-31
Intangible Assets
Other than goodwill
802,388 GBP2019-11-30
695,979 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
161,821 GBP2019-11-30
91,626 GBP2018-12-31
Trade Creditors/Trade Payables
Current
17,690 GBP2019-11-30
1 GBP2018-12-31
Other Taxation & Social Security Payable
Current
-43,849 GBP2019-11-30
-172,610 GBP2018-12-31
Other Creditors
Current
93,831 GBP2019-11-30
52,261 GBP2018-12-31
Non-current
55,155 GBP2019-11-30
370,030 GBP2018-12-31
  • RFX FINANCIAL SERVICES LIMITED
    Info
    CURRENCY WIRE LIMITED - 2016-10-25
    SWFX LIMITED - 2015-05-29
    Registered number 07334869
    Bewley House, Park Road, Esher, Surrey KT10 8NP
    Private Limited Company incorporated on 2010-08-03 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.