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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 7
  • 1
    Miss Maryanna Josephine Fiorentino
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2017-04-10 ~ 2019-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boyle, Conor Kane
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2018-02-26
    OF - Director → CIF 0
  • 3
    Wilson, Benjamin George
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Mr Benjamin George Wilson
    Born in May 1988
    Individual (9 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Crisp, Matheu Allain
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Mr Matheu Allain Crisp
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2019-09-26 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mcloughlin, Erin Louise
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2016-01-26 ~ 2019-09-27
    OF - Director → CIF 0
    Ms Erin Mcloughlin
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ALBEMARLE CONSULTANCY LIMITED
    10819945
    555-557, Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CRISPM HOLDINGS LTD
    12533909
    555-557, Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MILLBANK FX LIMITED

Period: 2019-02-21 ~ now
Company number: 09969387
Registered names
MILLBANK FX LIMITED - now
IFEX LTD - 2019-02-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
40,898 GBP2024-12-31
50,250 GBP2023-12-31
Debtors
Current
385,935 GBP2024-12-31
247,063 GBP2023-12-31
Cash at bank and in hand
5,774,038 GBP2024-12-31
10,530,557 GBP2023-12-31
Net Assets/Liabilities
531,979 GBP2024-12-31
267,367 GBP2023-12-31
Equity
Called up share capital
378,004 GBP2024-12-31
378,004 GBP2023-12-31
Retained earnings (accumulated losses)
153,975 GBP2024-12-31
-110,637 GBP2023-12-31
Equity
531,979 GBP2024-12-31
267,367 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,875 GBP2024-12-31
2,875 GBP2023-12-31
Office equipment
69,442 GBP2024-12-31
68,587 GBP2023-12-31
Computers
19,491 GBP2024-12-31
19,491 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
91,808 GBP2024-12-31
90,953 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,875 GBP2024-12-31
2,875 GBP2023-12-31
Office equipment
37,402 GBP2024-12-31
29,410 GBP2023-12-31
Computers
10,633 GBP2024-12-31
8,418 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,910 GBP2024-12-31
40,703 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
7,992 GBP2024-01-01 ~ 2024-12-31
Computers
2,215 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,207 GBP2024-01-01 ~ 2024-12-31
Amounts owed by directors
Current
1,758 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
55,609 GBP2024-12-31
18,286 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
138,485 GBP2024-12-31
138,485 GBP2023-12-31
Other Debtors
Current
190,083 GBP2024-12-31
90,292 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,894 GBP2024-12-31
64,347 GBP2023-12-31
Amounts owed to directors
Current
0 GBP2024-12-31
198,242 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,536 GBP2024-12-31
6,000 GBP2023-12-31
Corporation Tax Payable
Current
301,022 GBP2024-12-31
42,253 GBP2023-12-31
Other Creditors
Current
5,293,986 GBP2024-12-31
10,225,672 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,468 GBP2024-12-31
13,500 GBP2023-12-31

  • MILLBANK FX LIMITED
    Info
    IFEX LTD - 2019-02-21
    Registered number 09969387
    Floor 4 20 King Street, London EC2V 8EG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-26 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.