Probanx Solutions Uk Ltd

12488005

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

Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT

Incorporated 27/02/2020

Previously known as

Isx Holdings Ltd · until 21/02/2022

Probanx Holdings Ltd · until 31/08/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Nikogiannis Karantzis

director · Since 27/02/2020

Greek · Monaco · Age 56

Christakis Taoushanis

director · Since 07/05/2020

Cypriot · Cyprus · Age 69

Paul Martin Barnes

director · Since 01/09/2020

British · England · Age 72

Former

Barnaby Ian Robert Egerton-Warburton

director · Resigned 20/01/2022

Timothy Joseph Hart

director · Resigned 20/01/2022

Scott William Minehane

director · Resigned 20/01/2022

Elizabeth Warrell

secretary · Resigned 16/03/2023

Harinder Pal Singh

director · Resigned 05/10/2023

Persons with Significant Control

Former PSCs

Mr Nikogiannis Karantzis

Ceased 05/02/2026

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Fieldfisher Riverbank House

2026-06-09

FIELDFISHER RIVERBANK HOUSE

post town → London

2026-06-09

LONDON

officer appointed → BARNES, Paul Martin

2026-06-09

officer appointed → KARANTZIS, Nikogiannis

2026-06-09

officer appointed → TAOUSHANIS, Christakis

2026-06-09