PARFX (UK) LIMITED
Company details
- Registered name
- PARFX (UK) LIMITED
- Company number
- 08358985
- Registered office
- 110 Bishopsgate, London, EC2N 4AY, England
- Company type
- Private limited company
- Incorporated on
- 14 January 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Nov 2026
- Confirmation statement — last
- 15 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 59 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Director resigned | RUTHERFORD, Roger | — |
| 01/04/2025 | Director resigned | LEIBOWITZ, Michael Saul | — |
| 14/02/2023 | Secretary resigned | LAU, Martin | — |
| 22/05/2020 | Director resigned | MARCUS, Daniel Craig | — |
| 31/03/2020 | Secretary resigned | WESTON, Peter | — |
| 31/03/2020 | Secretary appointed | — | LAU, Martin |
| 01/02/2019 | Director resigned | UMPELBY, Stephen Alan, Mr. | — |
| 01/07/2016 | Person with significant control added | — | Compagnie Financial Tradition Sa |
| 14/01/2013 | Director appointed | — | UMPELBY, Stephen Alan, Mr. |
| 14/01/2013 | Director appointed | — | RUTHERFORD, Roger |
| 14/01/2013 | Director appointed | — | MARCUS, Daniel Craig |
| 14/01/2013 | Director appointed | — | LEIBOWITZ, Michael Saul |
| 14/01/2013 | Secretary appointed | — | WESTON, Peter |
| 14/01/2013 | Director appointed | — | WOSTYN, William Pierre Francois Norbert |
| 14/01/2013 | Director appointed | — | BRISEBOIS, Francois |
Financial highlights
No figures could be read from the accounts filed on 20 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PARFX (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PARFX (UK) LIMITED (08358985)
PARFX (UK) LIMITED is a private limited company incorporated on 14 January 2013 and registered in the United Kingdom under company number 08358985. Its registered office is at 110 Bishopsgate, London, EC2N 4AY, England. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Compagnie Financial Tradition Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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