AXI FINANCIAL SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

06050593

Incorporation date

12/01/2007

Size

Group

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2007)

13/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (27 pages)

19/01/2026

Cessation of Louis John Cooper as a person with significant control on 2025-09-30

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (5 pages)

18/06/2025

Termination of appointment of Katie Polly Le Roux as a director on 2025-06-17

View PDF (1 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (27 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (25 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

18/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

02/08/2023

Satisfaction of charge 060505930002 in full

View PDF (1 pages)

14/04/2023

Appointment of Mr Rajesh Yohannan as a director on 2023-04-14

View PDF (2 pages)

14/04/2023

Appointment of Mr Simon Paul Hodgkiss as a director on 2023-04-14

View PDF (2 pages)

04/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (25 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/12/2022

Appointment of Mr Himanshu Pradeep Kher as a director on 2022-12-05

View PDF (2 pages)

28/11/2022

Notification of Gavin Alan Ward as a person with significant control on 2022-11-24

View PDF (2 pages)

28/11/2022

Notification of Himanshu Pradeep Kher as a person with significant control on 2022-11-24

View PDF (2 pages)

24/11/2022

Notification of Simon Paul Hodgkiss as a person with significant control on 2022-11-24

View PDF (2 pages)

24/11/2022

Notification of Paul James Kiff as a person with significant control on 2022-11-24

View PDF (2 pages)

24/11/2022

Notification of Louis John Cooper as a person with significant control on 2022-11-24

View PDF (2 pages)

17/11/2022

Cessation of Adam James Wilson as a person with significant control on 2022-09-23

View PDF (1 pages)

17/11/2022

Change of details for Mr Rajesh Yohannan as a person with significant control on 2022-09-23

View PDF (2 pages)

10/10/2022

Notification of Rajesh Yohannan as a person with significant control on 2022-09-23

View PDF (2 pages)

30/09/2022

Registration of charge 060505930002, created on 2022-09-23

View PDF (61 pages)

05/07/2022

Registered office address changed from 36 - 38 Leadenhall Street London EC3A 1AT England to 1 Finsbury Market Finsbury Market London EC2A 2BN on 2022-07-05

View PDF (1 pages)

25/04/2022

Change of details for Mr Adam James Wilson as a person with significant control on 2021-07-29

View PDF (2 pages)

01/03/2022

Certificate of change of name

View PDF (3 pages)

23/02/2022

Group of companies' accounts made up to 2021-06-30

View PDF (25 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (1 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (19 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (19 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

15/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (24 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/11/2020

Termination of appointment of Rajesh Yohannan as a director on 2020-11-10

View PDF (1 pages)

10/11/2020

Termination of appointment of Simon Paul Hodgkiss as a director on 2020-11-10

View PDF (1 pages)

11/05/2020

Appointment of Mrs Katie Polly Le Roux as a director on 2020-05-07

View PDF (2 pages)

11/05/2020

Appointment of Mr Stuart James Cooke as a director on 2020-05-07

View PDF (2 pages)

11/05/2020

Appointment of Mr Rajesh Yohannan as a director on 2020-05-07

View PDF (2 pages)

11/05/2020

Cessation of Katie Polly Le Roux as a person with significant control on 2020-05-07

View PDF (1 pages)

09/05/2020

Termination of appointment of Andrew James Henderson as a director on 2020-05-07

View PDF (1 pages)

09/05/2020

Cessation of Andrew James Henderson as a person with significant control on 2020-05-07

View PDF (1 pages)

09/05/2020

Appointment of Mr Simon Paul Hodgkiss as a director on 2020-05-07

View PDF (2 pages)

25/02/2020

Group of companies' accounts made up to 2019-06-30

View PDF (23 pages)

27/01/2020

Director's details changed for Andrew James Henderson on 2017-05-01

View PDF (2 pages)

27/01/2020

Change of details for Mr Andrew James Henderson as a person with significant control on 2017-05-01

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/01/2020

Notification of Adam James Wilson as a person with significant control on 2019-01-31

View PDF (2 pages)

13/11/2019

Registered office address changed from 20 Midtown Procter Street London WC1V 6NX England to 36 - 38 Leadenhall Street London EC3A 1AT on 2019-11-13

View PDF (1 pages)

10/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

06/06/2019

Secretary's details changed for Ms Katie Le Roux on 2019-06-01

View PDF (1 pages)

06/06/2019

Cessation of Ashley Nigel Clarke as a person with significant control on 2019-05-31

View PDF (1 pages)

06/06/2019

Termination of appointment of Ashley Nigel Clarke as a director on 2019-05-31

View PDF (1 pages)

06/06/2019

Cessation of Khaleefa Butti Omair Yousif Ahmad Al Muhairi as a person with significant control on 2019-01-31

View PDF (1 pages)

06/06/2019

Current accounting period shortened from 2019-12-31 to 2019-06-30

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

24/10/2018

Termination of appointment of Abdulrahman Sadiq Salim Basaddiq as a director on 2018-10-19

View PDF (1 pages)

11/10/2018

Termination of appointment of Hani Buttikhi as a director on 2018-09-30

View PDF (1 pages)

11/10/2018

Termination of appointment of Fayez Al Momani as a director on 2018-09-30

View PDF (1 pages)

11/10/2018

Termination of appointment of Mayssoun Habra as a director on 2018-09-30

View PDF (1 pages)

11/10/2018

Termination of appointment of Yazen Abugulal as a director on 2018-09-30

View PDF (1 pages)

30/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

22/02/2018

Registered office address changed from 20 Savile Row London W1S 3PR to 20 Midtown Procter Street London WC1V 6NX on 2018-02-22

View PDF (1 pages)

26/01/2018

Notification of Khaleefa Butti Omair Yousif Ahmad Al Muhairi as a person with significant control on 2016-07-05

View PDF (2 pages)

24/01/2018

Cessation of C B Financial Services (Jersey) Ltd as a person with significant control on 2018-01-24

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

14/06/2017

Appointment of Mr Yazen Abugulal as a director on 2017-06-13

View PDF (2 pages)

22/05/2017

Termination of appointment of Keyur Deepak Nagori as a director on 2017-05-12

View PDF (1 pages)

22/05/2017

Termination of appointment of Nabeel Abdulrahman Basaddiq as a director on 2017-05-12

View PDF (1 pages)

02/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

17/08/2016

Appointment of Mrs Mayssoun Habra as a director on 2016-08-17

View PDF (2 pages)

25/05/2016

Termination of appointment of Khaleefa Butti Omair Yousif Ahmad Al Muhairi as a director on 2016-05-24

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

30/06/2015

Amended full accounts made up to 2014-12-31

View PDF (20 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

18/02/2015

Appointment of Mr Hani Buttikhi as a director on 2015-01-30

View PDF (2 pages)

13/02/2015

Appointment of Mr Keyur Deepak Nagori as a director on 2015-01-30

View PDF (2 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

27/01/2015

Director's details changed for Andrew James Henderson on 2012-08-01

View PDF (2 pages)

27/01/2015

Director's details changed for Fayez Al Momani on 2014-08-01

View PDF (2 pages)

08/01/2015

Termination of appointment of Deepak Rasiklal Parekh as a director on 2015-01-08

View PDF (1 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

19/03/2014

Termination of appointment of Keyur Nagori as a director

View PDF (1 pages)

18/03/2014

Appointment of Mr Abdulrahman Sadiq Salim Basaddiq as a director

View PDF (2 pages)

26/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

17/10/2013

Appointment of Mr Deepak Rasiklal Parekh as a director

View PDF (2 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

27/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (8 pages)

11/11/2010

Appointment of Mr Nabeel Abdulrahman Basaddiq as a director

View PDF (2 pages)

27/08/2010

Registered office address changed from 20 Savile Row London W13 3PR on 2010-08-27

View PDF (1 pages)

06/08/2010

Secretary's details changed for Ms Katie Walsh on 2010-07-24

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

02/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Khaleefa Butti Omair Yousif Ahmad Al Muhairi on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Al Momani Fayez on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Andrew James Henderson on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Keyur Deepak Nagori on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Ashley Nigel Clarke on 2010-02-02

View PDF (2 pages)

02/02/2010

Secretary's details changed for Ms Katie Walsh on 2010-02-02

View PDF (1 pages)

06/01/2010

Registered office address changed from 6Th Floor Lyric Square London W6 0NB on 2010-01-06

View PDF (2 pages)

19/11/2009

Termination of appointment of Christopher Thomas as a director

View PDF (2 pages)

03/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/04/2009

Registered office changed on 22/04/2009 from st. Paul`s house warwick lane london EC4M 7BP

View PDF (1 pages)

15/04/2009

Appointment terminated secretary cornhill secretaries LIMITED

View PDF (1 pages)

15/04/2009

Secretary appointed katie walsh

View PDF (1 pages)

01/04/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

23/01/2009

Director appointed andrew james henderson

View PDF (2 pages)

18/08/2008

Ad 29/05/08\gbp si 75857@1=75857\gbp ic 1665563/1741420\

View PDF (2 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Ad 17/01/08--------- £ si 581719@1=581719 £ ic 1083844/1665563

View PDF (2 pages)

05/02/2008

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

14/01/2008

Ad 29/11/07--------- £ si 350000@1=350000 £ ic 733844/1083844

View PDF (2 pages)

14/01/2008

Ad 12/12/07--------- £ si 149970@1=149970 £ ic 583874/733844

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (2 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Ad 23/07/07--------- £ si 583872@1=583872 £ ic 2/583874

View PDF (2 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (1 pages)

23/02/2007

New secretary appointed

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

12/01/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/07/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yohannan, Rajesh	Director	07/05/2020 - 10/11/2020	5
Yohannan, Rajesh	Director	14/04/2023 - Present	5
Al Momani, Fayez	Director	01/10/2007 - 30/09/2018	2
Mrs Mayssoun Habra	Director	17/08/2016 - 30/09/2018	12
Abugulal, Yazen	Director	13/06/2017 - 30/09/2018	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AXI FINANCIAL SERVICES (UK) LIMITED

AXI FINANCIAL SERVICES (UK) LIMITED is an(a) Active company incorporated on 12/01/2007 with the registered office located at 1 Finsbury Market, Finsbury Market, London EC2A 2BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXI FINANCIAL SERVICES (UK) LIMITED?

AXI FINANCIAL SERVICES (UK) LIMITED is currently Active. It was registered on 12/01/2007 .

Where is AXI FINANCIAL SERVICES (UK) LIMITED located?

AXI FINANCIAL SERVICES (UK) LIMITED is registered at 1 Finsbury Market, Finsbury Market, London EC2A 2BN.

What does AXI FINANCIAL SERVICES (UK) LIMITED do?

AXI FINANCIAL SERVICES (UK) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for AXI FINANCIAL SERVICES (UK) LIMITED?

The latest filing was on 13/04/2026: Group of companies' accounts made up to 2025-06-30.