IFX (UK) Ltd is a Authorised Electronic Money Institution with a FCA reference 900517

What are the corporate details of IFX (UK) Ltd

• Companies House Number – 5422718
• Registered Office – North West House First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU
• Date of Incorporation – 38454
• Companies House Record  – Click Here
• Business Nature – 66110 – Administration of financial markets
• Status at Companies House – Active

Whats is the Filing Status at Companies House for IFX (UK) Ltd

• Last accounts made up to 30 April 2019
• Next accounts made up to 30 April 2020 due by 30 April 2021
• Last statement dated 12 April 2020
• Next statement date 12 April 2021 due by 26 April 2021

What Services Can The Company Provide

1. Services enabling cash placement on a payment account – YES
2. Services enabling cash withdrawals from a payment account – YES
3. Execution of payment transactions (not covered by a credit line) – YES
4. Execution of payment transactions (covered by a credit line) – YES
5. Issuing payment instruments or acquiring payment transactions – YES
6. Money remittance – YES
7. Execution of payment transactions via telecoms, IT system or network operator – YES
8. Issuing Electronic Money – YES
9. Payment initiation services – NO
10. Account information services – NO

Who are the Officers of the Company

1. WILLIAMS, Nicholas Anthony – North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU – British
2. ALLEN, Stephen James- ALLEN, Stephen James – British
3. MARWICK, William Joseph Allison – North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU – British
4. NEHME, Richard – North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU – British
5. ROSKOTT, Martin – North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU – Dutch
6. WALTON, James Robert – North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU – British
7. WILLIAMS, Anthony Peter – North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU – British
8. WILLIAMS, Nicholas Anthony – Shardeloes Farm, Cherry Lane, Amersham, Buckinghamshire, HP7 0QF – British

Does the Company have a Principal

• Principal Name – IFX (UK) Ltd
• Principal FRN  – 900517
• Commencement –
• Termination –