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Aphelion Efx Trading Limited

Aphelion Efx Trading Limited is an active company incorporated on 7 November 2012 with the registered office located in London, City of London. Aphelion Efx Trading Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08284259
Private limited company
Age
13 years
Incorporated 7 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Address changed on 15 Nov 2024 (1 year ago)
Previous address was
Telephone
020 73980200
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in May 1975
Director • Barrister • Irish • Lives in Ireland • Born in Dec 1980
Secretary
Mr Andrea Pignataro
PSC • Italian • Lives in Ireland • Born in Jun 1970
Aphelion Consulting AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Robert Evans is a mutual person.
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Triple Point Technology Limited
Paul Robert Evans is a mutual person.
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Wall Street Systems UK Ltd
Paul Robert Evans is a mutual person.
Active
Patsystems (UK) Limited
Paul Robert Evans is a mutual person.
Active
Fidessa Group Holdings Limited
Paul Robert Evans is a mutual person.
Active
Ion Trading UK Limited
Paul Robert Evans is a mutual person.
Active
Rolfe & Nolan Systems Limited
Paul Robert Evans is a mutual person.
Active
Youdevise Limited
Paul Robert Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£410.02K
Decreased by £16.73K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £222.99K (+24%)
Total Liabilities
-£965.1K
Increased by £197.3K (+26%)
Net Assets
£170.96K
Increased by £25.69K (+18%)
Debt Ratio (%)
85%
Increased by 0.86% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 27 Aug 2025
Mr Paul Robert Evans Details Changed
8 Months Ago on 26 Mar 2025
Mr Colm Casey Appointed
1 Year Ago on 29 Nov 2024
Mandy Rutter Resigned
1 Year Ago on 29 Nov 2024
Inspection Address Changed
1 Year Ago on 15 Nov 2024
Registers Moved To Registered Address
1 Year Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Fidessa Group Holdings Limited (PSC) Details Changed
7 Years Ago on 2 Jan 2018
Aphelion Consulting Ab (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Fidessa Group Holdings Limited as a person with significant control on 2 January 2018
Submitted on 7 Nov 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Change of details for Aphelion Consulting Ab as a person with significant control on 6 April 2016
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Termination of appointment of Mandy Rutter as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Colm Casey as a director on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 15 Nov 2024
Register(s) moved to registered office address C/O Ion 10 Queen Street Place London EC4R 1BE
Submitted on 15 Nov 2024
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Ion 10 Queen Street Place London EC4R 1BE
Submitted on 15 Nov 2024
Repayment History
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