PROBANX SOLUTIONS UK LTD
Active - Accounts Filed
General Information
NAME
PROBANX SOLUTIONS UK LTD
COMPANY NUMBER
12488005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/02/2020
(4 years and 10 months old)
WEBSITE
isx.financial
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/08/2020
21/02/2022
ISX HOLDINGS LTD
View all previous names
LONDON
EC4R 3TT
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
Want to learn more about PROBANX SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISX FINANCIAL UK LTD | Active - Accounts Filed | View Report |
| PROBANX SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | Harinder Pal Singh (926364748) has left the board |
Credit Risk Overview
Want to learn more about PROBANX SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROBANX SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROBANX SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2020 - Present (4 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 4 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 21 Past: 32 |
View Report |
|
27/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISIGNTHIS LTD | N/A | N/A |
| ISX FINANCIAL UK LTD | Active - Accounts Filed | View Report |
| PROBANX SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | Harinder Pal Singh (926364748) has left the board |
| 21/07/2023 | New Accounts filed |
| 05/07/2023 | Elizabeth Warrell (926759941) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/03/2022 | New Board Member Paul Martin Barnes (915293967) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/02/2022 | Barnaby Ian Robert Egerton-Warburton (926946942) has left the board |
| 22/02/2022 | New Board Member Harinder Pal Singh (926364748) Appointed |
| 22/02/2022 | Timothy Joseph Hart (926946927) has left the board |
| 22/02/2022 | Scott William Minehane (916899916) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 08/10/2020 | Change in Reg. Office |
| 03/09/2020 | New Board Member Paul Martin Barnes (927368280) Appointed |
| 18/05/2020 | Scott William Minehane (926946970) has left the board |
| 18/05/2020 | New Board Member Scott William Minehane (916899916) Appointed |
| 12/05/2020 | New Board Member Barnaby Ian Robert Egerton-Warburton (926946942) Appointed |
| 12/05/2020 | New Board Member Christakis Taoushanis (926947001) Appointed |
| 12/05/2020 | New Board Member Scott William Minehane (926946970) Appointed |
| 12/05/2020 | New Board Member Timothy Joseph Hart (926946927) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
