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 4
  • 1
    Crisp, Matheu Allain
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Benjamin George
    Director born in May 1988
    Individual (7 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 3
    555-557, Cranbrook Road, Ilford, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    365,915 GBP2023-12-31
    Person with significant control
    2020-05-22 ~ now
    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
    555-557, Cranbrook Road, Ilford, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    79,723 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ now
    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
Ceased 5
  • 1
    Mcloughlin, Erin Louise
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2019-09-27
    OF - director → CIF 0
    Ms Erin Mcloughlin
    Born in May 1970
    Individual (5 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
  • 2
    Boyle, Conor Kane
    Director born in September 1991
    Individual
    Officer
    2017-05-22 ~ 2018-02-26
    OF - director → CIF 0
  • 3
    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
  • 4
    Miss Maryanna Josephine Fiorentino
    Born in September 1983
    Individual
    Person with significant control
    2017-04-10 ~ 2019-09-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mr Benjamin George Wilson
    Born in May 1988
    Individual (7 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
parent relation
Company in focus

MILLBANK FX LIMITED

Previous name
IFEX LTD - 2019-02-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-142,450 GBP2023-01-01 ~ 2023-12-31
-97,827 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,106,979 GBP2023-01-01 ~ 2023-12-31
-1,279,905 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,102 GBP2023-01-01 ~ 2023-12-31
886 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-30,000 GBP2023-01-01 ~ 2023-12-31
-27,750 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
167,721 GBP2023-01-01 ~ 2023-12-31
820,615 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,337 GBP2023-01-01 ~ 2023-12-31
-158,690 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
127,384 GBP2023-01-01 ~ 2023-12-31
661,925 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
50,250 GBP2023-12-31
58,488 GBP2022-12-31
Debtors
582,648 GBP2023-12-31
374,007 GBP2022-12-31
Cash at bank and in hand
10,283,075 GBP2023-12-31
6,152,110 GBP2022-12-31
Current Assets
10,865,723 GBP2023-12-31
6,526,117 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,849,981 GBP2023-12-31
-5,417,414 GBP2022-12-31
Net Current Assets/Liabilities
1,015,742 GBP2023-12-31
1,108,703 GBP2022-12-31
Total Assets Less Current Liabilities
1,065,992 GBP2023-12-31
1,167,191 GBP2022-12-31
Net Assets/Liabilities
1,053,430 GBP2023-12-31
1,152,713 GBP2022-12-31
Equity
Called up share capital
378,004 GBP2023-12-31
378,004 GBP2022-12-31
Retained earnings (accumulated losses)
675,426 GBP2023-12-31
774,709 GBP2022-12-31
Equity
1,053,430 GBP2023-12-31
1,152,713 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,875 GBP2023-12-31
2,875 GBP2022-12-31
Furniture and fittings
68,587 GBP2023-12-31
67,387 GBP2022-12-31
Computers
19,491 GBP2023-12-31
16,623 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
90,953 GBP2023-12-31
86,885 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,875 GBP2023-12-31
2,300 GBP2022-12-31
Furniture and fittings
29,410 GBP2023-12-31
19,790 GBP2022-12-31
Computers
8,418 GBP2023-12-31
6,307 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,703 GBP2023-12-31
28,397 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
575 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,620 GBP2023-01-01 ~ 2023-12-31
Computers
2,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
575 GBP2022-12-31
Furniture and fittings
39,177 GBP2023-12-31
47,597 GBP2022-12-31
Computers
11,073 GBP2023-12-31
10,316 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
300,357 GBP2023-12-31
245,679 GBP2022-12-31
Other Debtors
Current
264,005 GBP2023-12-31
100,704 GBP2022-12-31
Prepayments/Accrued Income
Current
18,286 GBP2023-12-31
27,624 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
582,648 GBP2023-12-31
374,007 GBP2022-12-31
Trade Creditors/Trade Payables
Current
145,774 GBP2023-12-31
111,661 GBP2022-12-31
Corporation Tax Payable
Current
42,253 GBP2023-12-31
148,554 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,427 GBP2023-12-31
9,959 GBP2022-12-31
Other Creditors
Current
9,650,527 GBP2023-12-31
5,147,240 GBP2022-12-31
Creditors
Current
9,849,981 GBP2023-12-31
5,417,414 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,500 GBP2023-12-31
81,000 GBP2022-12-31
  • MILLBANK FX LIMITED
    Info
    IFEX LTD - 2019-02-21
    Registered number 09969387
    2nd Floor 46 Gresham Street, London EC2V 7AY
    Private Limited Company incorporated on 2016-01-26 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.