UK Companies House feature
ISX FINANCIAL UK LTD
Profile
- Company number
- 10002662
- Status
- Active
- Incorporation
- 2016-02-12
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “These efforts resulted in a significant increase in revenue, rising to £190,634 in 2024 (2023: £6,586). The Company also entered into an agreement with ISX Financial EU Plc, who manage flows relating to UK-domiciled entities, contributing an additional £603,797 in other income.”
- “Cash and cash equivalents more than doubled to £0.65 million, largely driven by a successful £1 million capitalisation of funds received from ISX Financial EU Plc via Probanx Solutions UK Ltd during the year.”
- “On 4 March 2024 ISX Financial EU Plc Board approved an investment of £1,000,000 in Probanx Solutions UK Ltd in return for 1,000,000 shares each at £1 nominal value. The investment of £1,000,000 in Probanx Solutions UK Ltd was used to invest £1,000,000 for a further 1,000,000 shares of £1 nominal value in the Company to ensure the Company continued to meet its EMI capital requirements.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Paul Martin | Director | 2020-09-29 | Sep 1953 | British |
| POUROS, Panikos | Director | 2024-06-26 | Nov 1948 | Cypriot |
| TAOUSHANIS, Christakis | Director | 2021-10-26 | Jun 1957 | Cypriot |
| TREON, Ajay Madanlal | Director | 2025-09-30 | Dec 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARRELL, Elizabeth | Secretary | 2020-02-01 | 2023-03-16 |
| KARANTZIS, Nikogiannis | Director | 2016-02-12 | 2025-10-16 |
| SINGH, Harinder Pal | Director | 2021-10-26 | 2023-10-05 |
| WATSON, Stephen | Director | 2020-04-01 | 2021-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Probanx Solutions Uk Ltd | Corporate entity | Shares 75–100%, Appoints directors | 2020-12-02 | Active |
| Mr Nikogiannis Karantzis | Individual | Voting 25–50% | 2020-10-12 | Ceased 2021-12-02 |
| Isignthis Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-10-12 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-15 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | RESOLUTIONS | resolution | resolution |
| 2025-09-10 | SH01 | capital | capital allotment shares |
| 2025-06-13 | SH01 | capital | capital allotment shares |
| 2025-04-23 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | CH01 | officers | change person director company with change date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-07-17 | AP01 | officers | appoint person director company with name date |
| 2024-03-21 | SH01 | capital | capital allotment shares |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | SH01 | capital | capital allotment shares |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-10 | SH01 | capital | capital allotment shares |
| 2022-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
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
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 40
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)