IFX Payments Limited
- Company number
- 10366263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2016
- Nature of business
- Non-trading company
- Corporate group
- IFX (UK) Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARWICK, William Joseph Allison | Director | 4 Feb 2022 | |
| ALLEN, Stephen James | Director | 4 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Peter Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
8 Sep 2016 | 8 Sep 2016 |
| Mr Thomas Paul Greenwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
8 Sep 2016 | 8 Sep 2016 |
| Mr Nicholas Anthony Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
8 Sep 2016 | 8 Sep 2016 |
| Ifx (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £100 |
| 31 Dec 2024 Dormant | £100 |
| 30 Apr 2024 Dormant | £100 |
| 30 Apr 2023 Dormant | £100 |
| 30 Apr 2022 Dormant | £100 |
| 30 Apr 2021 Dormant | £100 |
| 30 Apr 2020 Dormant | £100 |
| 30 Apr 2019 Dormant | £100 |
| 30 Apr 2018 Dormant | £100 |
| 30 Apr 2017 Dormant | £100 |
Connections
Owned by
IFX Payments Limited → IFX (UK) Ltd
Directors’ other companies
- ALLEN, Stephen James - Director at Ibanq Limited
- MARWICK, William Joseph Allison - Director at Ibanq Limited
Companies at the same address
- Ibanq Limited (10366863)
- IFX (UK) Ltd (05422718)
- IFX Securities Limited (07784489)
- International Foreign Exchange Limited (07947909)
- Technique Io Limited (11067893)