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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 8
  • 1
    Minehane, Scott William
    Independent Director born in February 1967
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2022-01-20
    OF - Director → CIF 0
  • 2
    Taoushanis, Christakis
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Egerton-warburton, Barnaby Ian Robert
    Independent Director born in June 1969
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2022-01-20
    OF - Director → CIF 0
  • 4
    Karantzis, Nikogiannis
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Mr Nikogiannis Karantzis
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2020-02-27 ~ 2026-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hart, Timothy Joseph
    Independent Director born in May 1964
    Individual (2 offsprings)
    Officer
    2020-05-07 ~ 2022-01-20
    OF - Director → CIF 0
  • 6
    Barnes, Paul Martin
    Born in September 1953
    Individual (101 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Singh, Harinder Pal
    Compliance Officer / Mlro born in September 1975
    Individual (10 offsprings)
    Officer
    2022-02-17 ~ 2023-10-05
    OF - Director → CIF 0
  • 8
    Warrell, Elizabeth
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2023-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PROBANX SOLUTIONS UK LTD

Period: 2022-02-21 ~ now
Company number: 12488005
Registered names
PROBANX SOLUTIONS UK LTD - now
ISX HOLDINGS LTD - 2022-02-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROBANX SOLUTIONS UK LTD
    Info
    ISX HOLDINGS LTD - 2022-02-21
    PROBANX HOLDINGS LTD - 2022-02-21
    Registered number 12488005
    Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • PROBANX SOLUTIONS UK LTD
    S
    Registered number 12488005
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTHENTICATED EMPLOYEE SERVICES LIMITED
    13393017
    1st Floor 25 Lexington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ISX FINANCIAL UK LTD
    - now 10002662
    ISIGNTHIS UK LTD - 2020-06-12
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.