Company information:
Interfax Europe Limited (No: 02709330)
Address: VICTORIA HOUSE 4TH FLOOR, 1-3 COLLEGE HILL, LONDON, EC4R 2RA, ENGLAND
Status: Active
Incorporated: 23-Apr-1992
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: NATALIA CENKUS ( DOB: Jun-1983 From: May-2021 )
Current Director: RODGER SLAPE ( DOB: Mar-1945 From: Oct-2022 )
Current Director: RODGER SLAPE ( From: Jul-2019 )
Current Director: RODGER SLAPE ( DOB: Mar-1945 From: Oct-2022 )
Current Director: PETER ADRIAN STEWART ( DOB: Aug-1959 From: Jun-2016 )
Current Secretary: RODGER SLAPE ( From: May-2016 )
Resigned Director: KONSTANTIN CHITCHKO ( From: Feb-1999 To: Mar-2003 )
Resigned Director: PAUL DAVID HUNSTON ( DOB: Sep-1960 From: May-2005 To: May-2009 )
Resigned Director: MICHAEL KOMISSAR ( From: Jun-1992 To: Nov-2012 )
Resigned Director: IRINA KOMISSAR ( DOB: Jun-1953 From: Apr-1999 To: Nov-2012 )
Resigned Director: EKATERINA KOMISSAR ( DOB: Jul-1988 From: Jun-2016 To: Mar-2022 )
Resigned Director: ALEXI MARTYNOV ( From: Jun-1992 To: Feb-1999 )
Resigned Director: HENRY THOMAS GIAN PETTIT ( DOB: Nov-1970 From: Jul-2002 To: Jun-2016 )
Resigned Director: RODERICK LANGHAM POUNSETT ( From: Aug-2000 To: Apr-2001 )
Resigned Director: ALEXEY SAZHIN ( From: Feb-1999 To: Mar-2003 )
Resigned Director: RODGER SLAPE ( DOB: Mar-1945 From: Feb-2009 To: Jun-2011 )
Resigned Director: PETER ADRIAN STEWART ( DOB: Aug-1959 From: Jun-2016 To: Jun-2019 )
Resigned Director: GUY RUPERT TEMPLETON ( DOB: May-1970 From: May-1997 To: Aug-2000 )
Resigned Director: TRUMPWISE LIMITED ( From: Apr-1992 To: Jun-1992 )
Resigned Director: KONSTANTIN VOYTSEKHOVICH ( From: Feb-1999 To: Apr-2004 )
Resigned Director: NICHOLAS WARSHAW ( DOB: Dec-1955 From: Jan-1993 To: Jun-1993 )
Resigned Secretary: PAUL DAVID HUNSTON ( DOB: Sep-1960 From: Oct-2002 To: May-2009 )
Resigned Secretary: MUSTERASSET LIMITED ( From: Mar-1995 To: Sep-2002 )
Resigned Secretary: MUSTERASSET LIMITED ( From: Apr-1992 To: Mar-1995 )
Resigned Secretary: KAREN JACQUELINE WHITNEY ( From: May-2009 To: Dec-2015 )
Persons of Significant Control:
Interfax Group Limited, 1-3 College Hill, London, EC4R 2RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-02-10, Ceased: 2022-08-11)
Interfax Group Limited, Victoria House 1-3 College Hill, London, Middlesex, EC4R 2RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-10, Ceased: 2021-12-31)
Interfax Global Investments N.V., 13 Wilhelminalaan, Willemstad, Netherlands Antilles, Curacao: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-31, Ceased: 2022-02-10)
Interfax Information Services Bv, Wtc Tower H, 14th Fl. Zuidplein 116, 1077xv Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-10)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,895 | 55,006 | 40,853 | 30,668 | 15,369 | 4,378 | 3895.0,55006.0,40853.0,30668.0,15369.0,4378.0 |
| Fixed assets / Property, plant and equipment | 3,796 | 54,907 | 40,754 | 30,569 | 15,270 | 4,279 | 3796.0,54907.0,40754.0,30569.0,15270.0,4279.0 |
| Fixed assets / Investments, fixed assets | 99 | 99 | 99 | 99 | 99 | 99 | 99.0,99.0,99.0,99.0,99.0,99.0 |
| Current assets | 1,059,476 | 1,163,089 | 670,043 | 644,062 | 1,057,131 | 2,119,560 | 1059476.0,1163089.0,670043.0,644062.0,1057131.0,2119560.0 |
| Current assets / Debtors | 359,431 | 620,982 | 249,402 | 359431.0,620982.0,249402.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 206,330 | 490,675 | 206330.0,490675.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 700,045 | 542,107 | 420,641 | 362,986 | 630,721 | 1,431,251 | 700045.0,542107.0,420641.0,362986.0,630721.0,1431251.0 |
| Net current assets (liabilities) | 561,898 | 519,814 | 506,820 | 465,534 | 761,902 | 1,189,565 | 561898.0,519814.0,506820.0,465534.0,761902.0,1189565.0 |
| Creditors / Trade creditors / trade payables | 103,981 | 28,752 | 103981.0,28752.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 565,793 | 574,820 | 427,331 | 299,539 | 427,656 | 528,911 | 565793.0,574820.0,427331.0,299539.0,427656.0,528911.0 |
| Equity / share capital and reserves | 565,793 | 574,820 | 427,331 | 299,539 | 427,656 | 528,911 | 565793.0,574820.0,427331.0,299539.0,427656.0,528911.0 |