UK Companies House feature
AXI FINANCIAL SERVICES (UK) LIMITED
Profile
- Company number
- 06050593
- Status
- Active
- Incorporation
- 2007-01-12
- Last accounts made up
- 2025-06-30
- Account category
- GROUP
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to operate profitably and has significant liquid assets. AFSPL has indicated it will support the Company as required for at least 12 months from the date the financial statements are signed. Accordingly, the Directors consider it appropriate to adopt the going concern basis, in preparing the financial statements.”
Subsidiaries
- One Financial Markets Asia Limited · 1% held · Hong Kong · Investment Services Company
- OuFu (Shenzhen) Consulting Services Ltd · 1% held · China · Investment Services Company
- One Financial Markets Pty Ltd · 1% held · Australia · Investment Services Company
Significant events
- “The three subsidiaries, One Financial Markets Asia Limited, OuFu (Shenzhen) Consulting Services Ltd and One Financial Markets Pty Ltd and a branch office C B Financial Services- Rep Office in Dubai (the "Group") were all liquidated during the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LE ROUX, Katie | Secretary | 2009-03-31 | — | British |
| COOKE, Stuart James | Director | 2020-05-07 | Jan 1980 | British |
| HODGKISS, Simon Paul | Director | 2023-04-14 | Oct 1969 | British |
| KHER, Himanshu Pradeep | Director | 2022-12-05 | Nov 1977 | British |
| YOHANNAN, Rajesh | Director | 2023-04-14 | Jul 1972 | Singaporean |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Christopher Laurence | Secretary | 2007-02-05 | 2007-02-05 |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-12 | 2009-03-31 |
| ABUGULAL, Yazen | Director | 2017-06-13 | 2018-09-30 |
| AL MOMANI, Fayez | Director | 2007-10-01 | 2018-09-30 |
| AL MUHAIRI, Khaleefa Butti Omair Yousif Ahmad | Director | 2007-10-01 | 2016-05-24 |
| AL MUHAIRI, Khaleefa | Director | 2007-01-12 | 2007-02-05 |
| BASADDIQ, Abdulrahman Sadiq Salim | Director | 2014-03-18 | 2018-10-19 |
| BASADDIQ, Nabeel Abdulrahman | Director | 2010-10-26 | 2017-05-12 |
| BUTTIKHI, Hani | Director | 2015-01-30 | 2018-09-30 |
| CLARKE, Ashley Nigel | Director | 2007-01-12 | 2019-05-31 |
| HABRA, Mayssoun | Director | 2016-08-17 | 2018-09-30 |
| HENDERSON, Andrew James | Director | 2009-01-18 | 2020-05-07 |
| HODGKISS, Simon Paul | Director | 2020-05-07 | 2020-11-10 |
| LE ROUX, Katie Polly | Director | 2020-05-07 | 2025-06-17 |
| NAGORI, Keyur Deepak | Director | 2015-01-30 | 2017-05-12 |
| NAGORI, Keyur Deepak | Director | 2007-02-05 | 2014-03-09 |
| PAREKH, Deepak Rasiklal | Director | 2013-09-20 | 2015-01-08 |
| THOMAS, Christopher Laurence | Director | 2007-02-05 | 2009-11-13 |
| YOHANNAN, Rajesh | Director | 2020-05-07 | 2020-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Louis John Cooper | Individual | Significant influence | 2022-11-24 | Ceased 2025-09-30 |
| Mr Simon Paul Hodgkiss | Individual | Significant influence | 2022-11-24 | Active |
| Mr Paul James Kiff | Individual | Significant influence | 2022-11-24 | Active |
| Mr Gavin Alan Ward | Individual | Significant influence | 2022-11-24 | Active |
| Mr Himanshu Pradeep Kher | Individual | Significant influence | 2022-11-24 | Active |
| Mr Rajesh Yohannan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-23 | Active |
| Mr Adam James Wilson | Individual | Shares 75–100%, Voting 75–100% | 2019-01-31 | Ceased 2022-09-23 |
| Mr Khaleefa Butti Omair Yousif Ahmad Al Muhairi | Individual | Shares 75–100% | 2016-07-05 | Ceased 2019-01-31 |
| Mrs Katie Polly Le Roux | Individual | Significant influence | 2016-04-06 | Ceased 2020-05-07 |
| Mr Andrew James Henderson | Individual | Significant influence | 2016-04-06 | Ceased 2020-05-07 |
| Mr Ashley Nigel Clarke | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-31 |
| C B Financial Services (Jersey) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-01-24 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AA | accounts | accounts with accounts type group |
| 2026-01-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-18 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | AA | accounts | accounts with accounts type group |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-30 | AA | accounts | accounts with accounts type group |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | AA | accounts | accounts with accounts type group |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-06 | AP01 | officers | appoint person director company with name date |
| 2022-11-28 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-28 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.