RFX FINANCIAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
RFX FINANCIAL SERVICES LIMITED

COMPANY NUMBER
07334869

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
03/08/2010 (14 years and 4 months old)

WEBSITE
http://currencywire.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/10/2022

ACCOUNTS MADE UP TO
30/11/2019

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PREVIOUS NAMES
29/05/2015 25/10/2016
CURRENCY WIRE LIMITED
View all previous names

REGISTERED ADDRESS

BEWLEY HOUSE PARK ROAD, ESHER
SURREY
KT10 8NP

Telephone: 02038481860
TPS: No

TRADING ADDRESSES

39 Long Acre
London
WC2E 9LG

Telephone: 38481850

Bewley House
Park Road
ESHER
KT10 8NP

Telephone: 38481860

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£39k

124.67%

TOTAL LIABILITIES

£111.5k

113.39%

NET ASSETS

£841.4k

56.41%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ILLIMITABLE LIMITED	Company is dissolved	View Report
RFX FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RFX FINANCIAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£39k

124.67%

TOTAL LIABILITIES

£111.5k

113.39%

NET ASSETS

£841.4k

56.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ILLIMITABLE LIMITED	Owned: 83.77 %	Shares: 56,500,000	Price per share: £0.01	Total Value: £565,000.00
ILLIMITABLE LIMITED	Owned: 10.25 %	Shares: 6,372,206	Price per share: £0.01	Total Value: £69,112.95
ILLIMITABLE LIMITED	Owned: 5.99 %	Shares: 3,722,704	Price per share: £0.01	Total Value: £40,376.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Anthony Chambers 04/05/2018 - Present (6 years and 7 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Andrew James Rowland 03/08/2010 - Present (14 years and 4 months) Born in Oct 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Peter Stuart Kidd 03/08/2010 - 02/09/2012 (2years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Joanne Mary Bremner Dempsey 03/08/2010 - 02/08/2012 (1 years and 11 months) Born in Jun 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Peter Stuart Kidd 03/08/2010 - 07/08/2012 (2years) Born in Feb 1970	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ILLIMITABLE LIMITED	Company is dissolved	View Report
RFX FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 02/10/2018	Event: New Accounts filed
Date: 27/08/2018	Event: Andrew Burley (924951057) has left the board
Date: 27/08/2018	Event: New Board Member Andrew Peter Burley (924666823) Appointed
Date: 20/08/2018	Event: New Board Member Andrew Burley (924951057) Appointed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: Change in Reg. Office
Date: 09/05/2018	Event: Simon Geoffrey Bayles (914226532) has left the board
Date: 09/05/2018	Event: New Board Member Joseph Anthony Chambers (921369492) Appointed
Date: 29/03/2018	Event: Andrew James Rowland (913712957) has left the board
Date: 04/11/2017	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 13/02/2017	Event: Sam William McCarthy (915573415) has left the board
Date: 23/11/2016	Event: Change in Reg. Office
Date: 12/10/2016	Event: Sam William McCarthy (921545539) has left the board
Date: 12/10/2016	Event: New Board Member Sam William McCarthy (915573415) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Board Member Sam William McCarthy (921545539) Appointed
Date: 17/08/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Board Member Simon Geoffrey Bayles (914226532) Appointed
Date: 12/01/2016	Event: Nick John Tate (918649357) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 08/08/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: Christopher John Newport (919161941) has left the board
Date: 21/04/2015	Event: Michael John Dardis (919041291) has left the board
Date: 24/11/2014	Event: Michael John Pardis (919258839) has left the board
Date: 24/11/2014	Event: New Board Member Michael John Dardis (919041291) Appointed
Date: 21/11/2014	Event: Christopher John Newport (919259008) has left the board
Date: 21/11/2014	Event: New Board Member Christopher John Newport (919161941) Appointed
Date: 14/11/2014	Event: New Board Member Michael John Pardis (919258839) Appointed
Date: 14/11/2014	Event: New Board Member Christopher John Newport (919259008) Appointed
Date: 05/11/2014	Event: New Accounts filed
Date: 22/08/2014	Event: Nicholas John Tate (915158635) has left the board
Date: 22/08/2014	Event: New Board Member Nick John Tate (918649357) Appointed
Date: 18/08/2014	Event: New Annual Return filed
Date: 24/09/2013	Event: Andrew James Rowland (915315228) has left the board
Date: 16/08/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 17/01/2013	Event: Nicholas Tate (917476500) has left the board
Date: 09/01/2013	Event: New Board Member Andrew James Rowland (913712957) Appointed
Date: 09/01/2013	Event: New Board Member Nicholas Tate (917476500) Appointed
Date: 09/01/2013	Event: Peter Stuart Kidd (915315227) has left the board
Date: 17/09/2012	Event: Change in Reg. Office

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RFX FINANCIAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39k

£111.5k

£841.4k

People Overview

1

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£39k

£111.5k

£841.4k

Accounts

People Overview

1

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™