IFX Payments Limited
Company 10366263 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IFX (UK) LTD 2 shared directors
- IFX Securities Limited 2 shared directors
- International Foreign Exchange Limited 2 shared directors
- Ibanq Limited 2 shared directors
- Technique IO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10366263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2016 |
| Address | THE CARTER, 11 PILGRIM STREET, LONDON, EC4V 6RN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ifx (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anthony Peter Williams ceased 2016 British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mr Nicholas Anthony Williams ceased 2016 British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mr Thomas Paul Greenwood ceased 2016 New Zealander
ownership of shares 25-50% voting rights 25-50% significant influence or control
Officers (6)
- Stephen James Allen Director · appointed 2022
- William Joseph Allison Marwick Director · appointed 2022
- Anastasia Georgina Evans Secretary · appointed 2022
Show 3 former officers
- James Robert Walton Director · appointed 2022 · resigned 2024
- Nicholas Anthony Williams Director · appointed 2018 · resigned 2024
- Thomas Paul Greenwood Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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