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 –

 

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