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AXI FINANCIAL SERVICES (UK) LIMITED
Active
06050593 · incorporated 2007-01-12
AXI FINANCIAL SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 12 January 2007 at Companies House (number 06050593; OpenRegistry canonical ID GB-06050593-axi-financial-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,714 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 FINSBURY MARKET, FINSBURY MARKET, LONDON, EC2A 2BN, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-07-09 . Next confirmation statement due 2026-07-23 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control AXI FINANCIAL SERVICES (UK) LIMITED has 5 persons with significant control on file:
Mr Rajesh Yohannan born 1972 resident in Australia, Singaporean national. Notified 2022-09-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Simon Paul Hodgkiss born 1969 resident in Australia, British national. Notified 2022-11-24. Has significant influence or control Mr Paul James Kiff born 1966 resident in Singapore, British national. Notified 2022-11-24. Has significant influence or control Mr Gavin Alan Ward born 1971 resident in Singapore, Canadian national. Notified 2022-11-24. Has significant influence or control Mr Himanshu Pradeep Kher born 1977 resident in England, British national. Notified 2022-11-24. Has significant influence or control 7 historical PSC records have ceased:
Mr Adam James Wilson born 1978 resident in Australia, Australian national. Notified 2019-01-31. Ceased 2022-09-23. Owns 75% or more of shares Holds 75% or more of voting rights C B Financial Services (Jersey) Ltd Owns 75% or more of shares Mrs Katie Polly Le Roux born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-07. Has significant influence or control Mr Ashley Nigel Clarke born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-31. Has significant influence or control Mr Andrew James Henderson born 1979 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2020-05-07. Has significant influence or control Mr Khaleefa Butti Omair Yousif Ahmad Al Muhairi born 1979 resident in United Arab Emirates, Emirati national. Notified 2016-07-05. Ceased 2019-01-31. Owns 75% or more of shares Mr Louis John Cooper born 1975 resident in Australia, Australian national. Notified 2022-11-24. Ceased 2025-09-30. Has significant influence or control Previous names
AXI FINANCIAL SERVICES (UK) LIMITED has previously traded as:
C B FINANCIAL SERVICES LIMITED (until 2022-03-01)Similar UK companies Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):
Other companies registered in London:
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