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Axi Financial Services (Uk) Limited

06050593

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 FINSBURY MARKET, LONDON, EC2A 2BN
Incorporated 12/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66120
Security and commodity contracts dealing activities

Officers

Ms Katie Le Roux

secretary · Since 31/03/2009

BRITISH · Age 46

Mr Stuart James Cooke

director · Since 07/05/2020

HEAD OF NEW BUSINESS

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Himanshu Pradeep Kher

director · Since 05/12/2022

CFO

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Simon Paul Hodgkiss

director · Since 14/04/2023

CRO

BRITISH · AUSTRALIA · Age 56

Mr Rajesh Yohannan

director · Since 14/04/2023

CEO

SINGAPOREAN · AUSTRALIA · Age 53

Persons with Significant Control

Mr Rajesh Yohannan

75–100% shares
75–100% votes
Appoint directors

Singaporean · Australia · Age 53

1 Finsbury Market, Finsbury Market, London, EC2A 2BN

Notified 23/09/2022

Mr Simon Paul Hodgkiss

Significant control

British · Australia · Age 56

1 Finsbury Market, Finsbury Market, London, EC2A 2BN

Notified 24/11/2022

Mr Paul James Kiff

Significant control

British · Singapore · Age 60

1 Finsbury Market, Finsbury Market, London, EC2A 2BN

Notified 24/11/2022

Mr Gavin Alan Ward

Significant control

Canadian · Singapore · Age 55

1 Finsbury Market, Finsbury Market, London, EC2A 2BN

Notified 24/11/2022

Mr Himanshu Pradeep Kher

Significant control

British · England · Age 48

1 Finsbury Market, Finsbury Market, London, EC2A 2BN

Notified 24/11/2022

Former PSCs

C B Financial Services (Jersey) Ltd

Ceased 24/01/2018

Mrs Katie Polly Le Roux

Ceased 07/05/2020

Mr Ashley Nigel Clarke

Ceased 31/05/2019

Mr Andrew James Henderson

Ceased 07/05/2020

Mr Khaleefa Butti Omair Yousif Ahmad Al Muhairi

Ceased 31/01/2019

Mr Adam James Wilson

Ceased 23/09/2022

Mr Louis John Cooper

Ceased 30/09/2025

Charges0 outstanding

Charge
satisfied

AMAL SECURITY SERVICES PTY LIMITED AS TRUSTEE OF THE PROJECT CITIZEN SECURITY TRUST

Created 23/09/2022Registered 30/09/2022Satisfied 02/08/2023
charge
satisfied

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Created 30/09/2009Registered 03/10/2009Satisfied 18/08/2023