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Companies House/London/Company profile

IFX (UK) LTD

Active
05422718·incorporated 2005-04-12

IFX (UK) LTD is an active UK private limited company, incorporated on 12 April 2005 at Companies House (number 05422718; OpenRegistry canonical ID GB-05422718-ifx-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-12
Registered Address
THE CARTER, 11 PILGRIM STREET, LONDON, EC4V 6RN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IFX (UK) LTD has 1 person with significant control on file:

  • Mr Christopher Charles Sherriff Harborne born 1962 resident in Thailand, British national. Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Anthony Williams born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-31.
    • Owns 25–50% of shares
  • Mr Thomas Paul Greenwood born 1975 resident in United Kingdom, New Zealander national. Notified 2016-04-06. Ceased 2021-12-31.
    • Owns 25–50% of shares
  • Mr Anthony Peter Williams born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-31.
    • Owns 25–50% of shares

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