Parfx (Uk) Limited

08358985

active

ltd

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 William Pierre Francois Norbert Wostyn

director · Since 14/01/2013

GROUP COUNSEL

FRENCH · FRANCE · Age 52

Also on 8 other boards

Mr Roger Rutherford

director · Since 14/01/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Francois Brisebois

director · Since 14/01/2013

CHIEF FINANCIAL OFFICER

CANADIAN · SWITZERLAND · Age 52

Also on 4 other boards

Francois Brisebois

director · Since 14/01/2013

Canadian · Switzerland · Age 52

Roger Rutherford

director · Since 14/01/2013

British · United Kingdom · Age 61

William Pierre Francois Norbert Wostyn

director · Since 14/01/2013

French · France · Age 52

Former

Stephen Alan Umpelby

director · Resigned 01/02/2019

Peter Weston

secretary · Resigned 31/03/2020

Daniel Craig Marcus

director · Resigned 22/05/2020

Martin Lau

secretary · Resigned 14/02/2023

Michael Saul Leibowitz

director · Resigned 01/04/2025

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

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 110 Bishopsgate

2026-07-12

110 BISHOPSGATE

post town → London

2026-07-12

LONDON