PARFX (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one