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VFX Financial Plc

VFX Financial Plc is an active company incorporated on 9 May 2008 with the registered office located in London, City of London. VFX Financial Plc was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06589361
Public limited company
Age
17 years
Incorporated 9 May 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Dukes House
32 - 38 Dukes Place
London
EC3A 7LP
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was Second Floor (61-66) 65 London Wall London EC2M 5TU England
Telephone
02079596900
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Jan 1991
Director • Investment Advisor • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Dec 1986
Director • Non-Executive Director • British • Lives in Luxembourg • Born in Dec 1980
Director • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuova Capital Ltd
Henry Paul Lisney and Mr James Stuart are mutual people.
Active
Nuova Capital Europe Ltd
Henry Paul Lisney is a mutual person.
Active
Brands
VFX Financial PLC
VFX Financial PLC provides foreign exchange and payment services, offering solutions for global currency management.
EasyFX
EasyFX is a financial service provider that offers an International Money Transfer service for global payments..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£8.68M
Increased by £5.49M (+172%)
Turnover
£16.05M
Increased by £8.15M (+103%)
Employees
38
Increased by 5 (+15%)
Total Assets
£12.3M
Increased by £7.74M (+170%)
Total Liabilities
-£2.42M
Increased by £1.77M (+272%)
Net Assets
£9.88M
Increased by £5.97M (+153%)
Debt Ratio (%)
20%
Increased by 5.39% (+38%)
Latest Activity
Mr. David William Anthony Brown Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 17 Jul 2024
Mr Richard John Collis Appointed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Nicholas James England Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Nuova Capital Ltd (PSC) Details Changed
3 Years Ago on 26 Aug 2022
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Documents
Appointment of Mr. David William Anthony Brown as a director on 1 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 17 Jul 2024
Appointment of Mr Richard John Collis as a secretary on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Mr Nicholas James England on 29 April 2024
Submitted on 29 Apr 2024
Satisfaction of charge 5 in full
Submitted on 14 Mar 2024
Full accounts made up to 31 October 2023
Submitted on 1 Mar 2024
Change of details for Nuova Capital Ltd as a person with significant control on 26 August 2022
Submitted on 30 Jan 2024
Repayment History
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