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DELTAFX CORP LTD
Active
14025358 · incorporated 2022-04-05
DELTAFX CORP LTD is an active UK private limited company, incorporated on 5 April 2022 at Companies House (number 14025358; OpenRegistry canonical ID GB-14025358-deltafx-corp-ltd). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,175 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-10-24 . Next confirmation statement due 2026-11-07 .
Persons with significant control DELTAFX CORP LTD has 1 person with significant control on file:
Mr Omid Asefi born 1973 resident in United Arab Emirates, Dominican national. Notified 2025-10-24. Owns 75% or more of shares 7 historical PSC records have ceased:
Mr Zafar Iqbal born 1987 resident in Bahrain, Pakistani national. Notified 2022-04-05. Ceased 2024-03-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Kashif Iqbal born 1997 resident in Pakistan, Pakistani national. Notified 2024-03-29. Ceased 2024-06-10. Owns 75% or more of shares Mr Hassan Sajjad born 1992 resident in United Kingdom, Pakistani national. Notified 2024-06-10. Ceased 2024-11-13. Owns 75% or more of shares Mr Abraham Efemena born 1991 resident in Nigeria, Nigerian national. Notified 2024-11-13. Ceased 2025-02-12. Owns 75% or more of shares Mr Zafar Iqbal born 1987 resident in Bahrain, Pakistani national. Notified 2025-04-01. Ceased 2025-05-07. Has significant influence or control Mr Talibe Sokhna born 1979 resident in United Arab Emirates, Mauritanian national. Notified 2025-05-07. Ceased 2025-08-11. Owns 75% or more of shares Mr Zafat Iqbal born 1987 resident in Bahrain, Pakistani national. Notified 2025-08-11. Ceased 2025-10-24. Owns 75% or more of shares
Previous names
DELTAFX CORP LTD has previously traded as:
EDGEUP LTD (until 2025-10-24)LC DIGITAL BANKER LTD (until 2024-08-16)EDGEUP LTD (until 2024-04-19)LC DIGITAL BANKER LTD (until 2023-05-24)
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