UK Companies House feature
PARFX (UK) LIMITED
Profile
- Company number
- 08358985
- Status
- Active
- Incorporation
- 2013-01-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for the period covering up to at least 12 months from when the financial statements were authorised for issue.”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRISEBOIS, Francois | Director | 2013-01-14 | Jan 1974 | Canadian |
| RUTHERFORD, Roger | Director | 2013-01-14 | Aug 1965 | British |
| WOSTYN, William Pierre Francois Norbert | Director | 2013-01-14 | Dec 1973 | French |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, Martin | Secretary | 2020-03-31 | 2023-02-14 |
| WESTON, Peter | Secretary | 2013-01-14 | 2020-03-31 |
| LEIBOWITZ, Michael Saul | Director | 2013-01-14 | 2025-04-01 |
| MARCUS, Daniel Craig | Director | 2013-01-14 | 2020-05-22 |
| UMPELBY, Stephen Alan, Mr. | Director | 2013-01-14 | 2019-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compagnie Financial Tradition Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-20 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
| 2021-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-30 | AA | accounts | accounts with accounts type full |
| 2020-05-22 | TM01 | officers | termination director company with name termination date |
| 2020-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2020-03-31 | AP03 | officers | appoint person secretary company with name date |
| 2020-01-31 | PSC05 | persons-with-significant-control | change to 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
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months