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Axi Financial Services (UK) Limited

Axi Financial Services (UK) Limited is an active company incorporated on 12 January 2007 with the registered office located in London, Greater London. Axi Financial Services (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06050593
Private limited company
Age
18 years
Incorporated 12 January 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Axi Financial Services (UK) Limited
Contact Update Details
Address
1 Finsbury Market
Finsbury Market
London
EC2A 2BN
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 36 - 38 Leadenhall Street London EC3A 1AT England
Telephone
01524400081
Email
Unreported
Website
Ybs.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
6
Mr Simon Paul Hodgkiss
Director • PSC • Cro • British • Lives in Australia • Born in Oct 1969
Ms Katie Le Roux
Secretary • Director • British • Born in Jul 1979 • Financial Services Compliance • Lives in England
Mr Rajesh Yohannan
Director • PSC • Ceo • Singaporean • Lives in Australia • Born in Jul 1972
Mr Stuart James Cooke
Director • Head Of New Business • British • Lives in England • Born in Jan 1980
Himanshu Pradeep Kher
Director • Cfo • British • Lives in England • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axi Digital (UK) Limited
Mr Stuart James Cooke is a mutual person.
Active
Prospera Cap Ltd
Himanshu Pradeep Kher is a mutual person.
Active
Global Trader Europe Limited
Ms Katie Le Roux is a mutual person.
Dissolved
Axicorp Limited
Mr Stuart James Cooke is a mutual person.
Dissolved
Star Financial Systems Limited
Mr Stuart James Cooke is a mutual person.
Dissolved
See All Mutual Companies
Brands
One Financial Markets
One Financial Markets is an online broker that provides trading facilities to private and institutional investors in forex and CFDs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£35.45M
Decreased by £32.14M (-48%)
Turnover
£30.83M
Increased by £9.19M (+42%)
Employees
76
Increased by 9 (+13%)
Total Assets
£191.79M
Increased by £102.79M (+115%)
Total Liabilities
-£172.65M
Increased by £99.6M (+136%)
Net Assets
£19.14M
Increased by £3.19M (+20%)
Debt Ratio (%)
90%
Increased by 7.94% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Katie Polly Le Roux Resigned
3 Months Ago on 17 Jun 2025
Group Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Group Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 18 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 2 Aug 2023
Mr Rajesh Yohannan Appointed
2 Years 5 Months Ago on 14 Apr 2023
Mr Simon Paul Hodgkiss Appointed
2 Years 5 Months Ago on 14 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Termination of appointment of Katie Polly Le Roux as a director on 17 June 2025
Submitted on 18 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Satisfaction of charge 1 in full
Submitted on 18 Aug 2023
Satisfaction of charge 060505930002 in full
Submitted on 2 Aug 2023
Appointment of Mr Simon Paul Hodgkiss as a director on 14 April 2023
Submitted on 14 Apr 2023
Appointment of Mr Rajesh Yohannan as a director on 14 April 2023
Submitted on 14 Apr 2023
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Repayment History
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