ISX FINANCIAL UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ISX FINANCIAL UK LTD 2020-06-12 → present
- ISIGNTHIS UK LTD 2016-02-12 → 2020-06-12
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-03 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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