1
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-08 ~ nowIIF 50 - Director → ME
2
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
29,614 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-07 ~ nowIIF 29 - Director → ME
Person with significant control
2021-12-07 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
573,975 GBP2024-01-01 ~ 2024-12-31
Officer
2022-02-01 ~ nowIIF 35 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-179,132 GBP2024-01-01 ~ 2024-12-31
Officer
2022-02-01 ~ nowIIF 32 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
184,404 GBP2024-01-01 ~ 2024-12-31
Officer
2022-02-21 ~ nowIIF 33 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-535,008 GBP2024-01-01 ~ 2024-12-31
Officer
2022-02-21 ~ nowIIF 30 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-1,425 GBP2024-03-16 ~ 2024-12-31
Officer
2024-03-16 ~ nowIIF 45 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
344,491 GBP2024-01-01 ~ 2024-12-31
Officer
2022-02-21 ~ nowIIF 28 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-453,891 GBP2024-01-01 ~ 2024-12-31
Officer
2022-02-21 ~ nowIIF 34 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-59,100 GBP2024-03-15 ~ 2024-12-31
Officer
2024-03-15 ~ nowIIF 49 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-1,425 GBP2024-03-16 ~ 2024-12-31
Officer
2024-03-16 ~ nowIIF 43 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-12 ~ nowIIF 38 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-12 ~ nowIIF 48 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 47 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 39 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 41 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-1,425 GBP2024-03-16 ~ 2024-12-31
Officer
2024-03-16 ~ nowIIF 40 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 44 - Director → ME
19
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-11 ~ nowIIF 46 - Director → ME
20
8SAFE UK LIMITED - 2018-10-19
IRONFX UK LIMITED - 2013-08-28
IRONFX GLOBAL UK LIMITED - 2015-11-19
Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,106,120 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
Summit House, 170 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,304,417 GBP2024-03-31
Officer
2007-09-06 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolvedIIF 37 - Director → ME
23
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,267,133 GBP2024-03-31
Officer
2017-10-24 ~ nowIIF 27 - Director → ME
Person with significant control
2017-10-24 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-560,684 GBP2023-04-01 ~ 2024-03-31
Officer
2018-11-22 ~ nowIIF 31 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
Summit House, 170 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,937,184 GBP2024-03-31
Officer
2003-11-05 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-23 ~ nowIIF 42 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-9,326 GBP2023-02-15 ~ 2023-12-31
Person with significant control
2023-02-15 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
28
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-31,156 GBP2022-12-12 ~ 2023-12-31
Person with significant control
2022-12-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE