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Parfx (UK) Limited

Parfx (UK) Limited is an active company incorporated on 14 January 2013 with the registered office located in London, City of London. Parfx (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08358985
Private limited company
Age
12 years
Incorporated 14 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month 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 (11 months remaining)
Address
Beaufort House
15 St Botolph Street
London
EC3A 7QX
Same address since incorporation
Telephone
02071981575
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in Switzerland • Born in Jan 1974
Director • Group Counsel • French • Lives in France • Born in Dec 1973
Director • Managing Director • British • Lives in UK • Born in Aug 1965
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1965
Compagnie Financial Tradition Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trad-X Holdings UK Limited
Francois Brisebois, Michael Saul Leibowitz, and 1 more are mutual people.
Active
Tradition (UK) Limited
Francois Brisebois and William Pierre Francois Norbert Wostyn are mutual people.
Active
Tradition Financial Services Ltd
Francois Brisebois and William Pierre Francois Norbert Wostyn are mutual people.
Active
TFS Derivatives Limited
Francois Brisebois and William Pierre Francois Norbert Wostyn are mutual people.
Active
Tradition Management Services Limited
Francois Brisebois and William Pierre Francois Norbert Wostyn are mutual people.
Active
Trad-X (UK) Limited
Francois Brisebois and William Pierre Francois Norbert Wostyn are mutual people.
Active
Tradition London Clearing Limited
William Pierre Francois Norbert Wostyn is a mutual person.
Active
Streamingedge.Com, INC
William Pierre Francois Norbert Wostyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Increased by £377.52K (+41%)
Turnover
£3.76M
Decreased by £851.31K (-18%)
Employees
2
Same as previous period
Total Assets
£2.03M
Increased by £322.56K (+19%)
Total Liabilities
-£1.39M
Decreased by £415.29K (-23%)
Net Assets
£643.64K
Increased by £737.85K (-783%)
Debt Ratio (%)
68%
Decreased by 37.21% (-35%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 20 Oct 2025
Michael Saul Leibowitz Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
Martin Lau Resigned
2 Years 8 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Termination of appointment of Michael Saul Leibowitz as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 24 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 5 May 2023
Termination of appointment of Martin Lau as a secretary on 14 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 17 Jan 2023
Confirmation statement made on 14 January 2022 with no updates
Submitted on 26 Jan 2022
Repayment History
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