Hifx Europe Limited

DataGardener
hifx europe limited
live
Medium

Hifx Europe Limited

03517451•Private Limited With Share Capital

1 Arlington Square, Downshire Way, Bracknell, RG121WA
WebsiteEmail01753859159

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/02/1998

Company Age

28 years

Directors

2

Employees

195

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Hifx Europe Limited (03517451) is a private limited with share capital incorporated on 26/02/1998 (28 years old) and registered in bracknell, RG121WA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Hifx europe limited is a financial services company based out of maxis 1 western road, bracknell, united kingdom.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 26/02/1998
RG121WA
195 employees

Financial Overview

Total Assets

£33.51M

Liabilities

£24.17M

Net Assets

£9.34M

Turnover

£25.94M

Cash

£10.62M

Key Metrics

195

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
jeffrey max boss
director
J
juan cristobal bianchi
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Auditors Resignation Company
Category:Auditors
Date:11-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2014
Change Of Name Notice
Category:Change Of Name
Date:30-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-07-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:15-05-2014
Resolution
Category:Resolution
Date:19-03-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:10-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Termination Secretary Company With Name
Category:Officers
Date:13-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2012
Resolution
Category:Resolution
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Memorandum Articles
Category:Incorporation
Date:19-01-2011
Resolution
Category:Resolution
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Capital Allotment Shares
Category:Capital
Date:20-08-2010
Memorandum Articles
Category:Incorporation
Date:20-08-2010
Resolution
Category:Resolution
Date:20-08-2010
Resolution
Category:Resolution
Date:18-06-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Resolution
Category:Resolution
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Arlington Square, Downshire Way, Bracknell, Rg12 1Wa, RG121WARegistered
Maxis, 1 Western Road, Bracknell, Berkshire, RG121RT

Related Companies

3
hifm holdings limited
live
hifm limited
live
euronet (london) uk holdings limited
live

Contact

01753859159
agents@hifx.co.ukdataprotection@hifx.co.ukinfo@hifx.co.ukother_template@hifx.co.ukservice@hifx.co.uksubscriptions@hifx.co.uk
hifx.co.uk
1 Arlington Square, Downshire Way, Bracknell, RG121WA