Company Information for

AXI FINANCIAL SERVICES (UK) LIMITED

1 FINSBURY MARKET, FINSBURY MARKET, LONDON, EC2A 2BN,

Company Registration Number

06050593

Private Limited Company

Active

About Axi Financial Services (uk) Ltd

AXI FINANCIAL SERVICES (UK) LIMITED was founded on 2007-01-12 and has its registered office in London. The organisation's status is listed as "Active". Axi Financial Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AXI FINANCIAL SERVICES (UK) LIMITED
Legal Registered Office
1 FINSBURY MARKET
FINSBURY MARKET
LONDON
EC2A 2BN
Other companies in W1S
Previous Names
C B FINANCIAL SERVICES LIMITED
01/03/2022

Filing Information

Company Number06050593
Date formed2007-01-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 21:00:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katie Le Roux Company Secretary 2009-03-31
Yazen Abugulal Director CEO 2017-06-13 UNITED ARAB EMIRATES
Fayez Al Momani Director BANKER 2007-10-01 ENGLAND
Abdulrahman Sadiq Salim Basaddiq Director CONSULTANT 2014-03-18 UNITED ARAB EMIRATES
Hani Buttikhi Director ADVISOR TO THE CHAIRMAN 2015-01-30 UNITED ARAB EMIRATES
Ashley Nigel Clarke Director COMPANY DIRECTOR 2007-01-12 UNITED KINGDOM
Mayssoun Habra Director FINANCIAL CONSULTANT 2016-08-17 UNITED KINGDOM
Andrew James Henderson Director CHIEF DEALER 2009-01-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nabeel Abdulrahman Basaddiq Director 2010-10-26 2017-05-12
Keyur Deepak Nagori Director 2015-01-30 2017-05-12
Khaleefa Butti Omair Yousif Ahmad Al Muhairi Director 2007-10-01 2016-05-24
Deepak Rasiklal Parekh Director 2013-09-20 2015-01-08
Keyur Deepak Nagori Director 2007-02-05 2014-03-09
Christopher Laurence Thomas Director 2007-02-05 2009-11-13
Cornhill Secretaries Limited Nominated Secretary 2007-01-12 2009-03-31
Christopher Laurence Thomas Company Secretary 2007-02-05 2007-02-05
Khaleefa Al Muhairi Director 2007-01-12 2007-02-05

Related Directorships for Yazen Abugulal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yazen Abugulal COSMESURGE LTDDirector 2017-07-16 CURRENT 2003-04-17 Active

Related Directorships for Hani Buttikhi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hani Buttikhi TRAVELEX HOLDINGS LIMITEDDirector 2015-02-26 CURRENT 2005-02-08 In Administration/Administrative Receiver

Related Directorships for Mayssoun Habra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mayssoun Habra YAM PROPERTY MANAGEMENT LIMITEDDirector 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
Mayssoun Habra KBBO ADVISORY SERVICES LIMITEDDirector 2016-11-21 CURRENT 2016-11-21 Active
Mayssoun Habra A6 MANAGEMENT LIMITEDDirector 2016-09-16 CURRENT 2016-09-16 Active