Parfx (Uk) Limited

08358985

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

110 BISHOPSGATE, LONDON, EC2N 4AY

Incorporated 14/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Francois Brisebois

director · Since 14/01/2013

CHIEF FINANCIAL OFFICER

CANADIAN · SWITZERLAND · Age 52

Also on 4 other boards

Mr Roger Rutherford

director · Since 14/01/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr William Pierre Francois Norbert Wostyn

director · Since 14/01/2013

GROUP COUNSEL

FRENCH · FRANCE · Age 52

Also on 8 other boards

Persons with Significant Control

Compagnie Financial Tradition Sa

75–100% shares

75–100% votes

Appoint directors

11, Rue De Langallerie, Lausanne

Reg: Che-107.035.129 · Office Du Registre Du Commerce Du Canton De Vaud · Societe Anonyme

Notified 01/07/2016