AXI FINANCIAL SERVICES (UK) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
Cash
£23M
USD 31,130,914
-30.5% vs 2024
Net assets
£25M
USD 32,859,048
+44.9% vs 2024
Employees
63
-17.1% vs 2024
Profit before tax
£10M
USD 13,103,278
+238.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £28,400,585 | £44,333,785 | |
| Operating profit | £1,066,605 | £6,752,480 | |
| Profit before tax | £2,891,254 | £9,795,379 | |
| Net profit | £1,799,687 | £7,610,993 | |
| Cash | £33,487,020 | £23,271,970 | |
| Total assets less current liabilities | £17,359,146 | £25,516,848 | |
| Net assets | £16,952,847 | £24,563,839 | |
| Equity | £16,952,847 | £24,563,839 | |
| Average employees | 76 | 63 | |
| Wages | £4,736,790 | £5,140,028 | |
| Directors' remuneration | £1,028,682 | £1,107,123 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+56.1%
£28,400,585 £44,333,785
-
Cash
-30.5%
£33,487,020 £23,271,970
-
Net assets
+44.9%
£16,952,847 £24,563,839
-
Employees
-17.1%
76 63
-
Operating profit
+533.1%
£1,066,605 £6,752,480
-
Profit before tax
+238.8%
£2,891,254 £9,795,379
-
Wages
+8.5%
£4,736,790 £5,140,028
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 3.8% | 15.2% | |
| Net margin | 6.3% | 17.2% | |
| Return on capital employed | 6.1% | 26.5% | |
| Gearing (liabilities / total assets) | 89.8% | 92.2% | |
| Current ratio | 1.00x | 1.02x | |
| Interest cover | 167.84x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AXI FINANCIAL SERVICES (UK) LIMITED 2022-03-01 → present
- C B FINANCIAL SERVICES LIMITED 2007-01-12 → 2022-03-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to operate profitably and has significant liquid assets. AFSPL has indicated it will support the Company as required for at least 12 months from the date the financial statements are signed. Accordingly, the Directors consider it appropriate to adopt the going concern basis, in preparing the financial statements.”
Group structure
- AXI FINANCIAL SERVICES (UK) LIMITED · parent
- One Financial Markets Asia Limited 1%
- OuFu (Shenzhen) Consulting Services Ltd 1%
- One Financial Markets Pty Ltd 1%
Significant events
- “The three subsidiaries, One Financial Markets Asia Limited, OuFu (Shenzhen) Consulting Services Ltd and One Financial Markets Pty Ltd and a branch office C B Financial Services- Rep Office in Dubai (the "Group") were all liquidated during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LE ROUX, Katie | Secretary | 2009-03-31 | — | British |
| COOKE, Stuart James | Director | 2020-05-07 | Jan 1980 | British |
| HODGKISS, Simon Paul | Director | 2023-04-14 | Oct 1969 | British |
| KHER, Himanshu Pradeep | Director | 2022-12-05 | Nov 1977 | British |
| YOHANNAN, Rajesh | Director | 2023-04-14 | Jul 1972 | Singaporean |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Christopher Laurence | Secretary | 2007-02-05 | 2007-02-05 |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-12 | 2009-03-31 |
| ABUGULAL, Yazen | Director | 2017-06-13 | 2018-09-30 |
| AL MOMANI, Fayez | Director | 2007-10-01 | 2018-09-30 |
| AL MUHAIRI, Khaleefa Butti Omair Yousif Ahmad | Director | 2007-10-01 | 2016-05-24 |
| AL MUHAIRI, Khaleefa | Director | 2007-01-12 | 2007-02-05 |
| BASADDIQ, Abdulrahman Sadiq Salim | Director | 2014-03-18 | 2018-10-19 |
| BASADDIQ, Nabeel Abdulrahman | Director | 2010-10-26 | 2017-05-12 |
| BUTTIKHI, Hani | Director | 2015-01-30 | 2018-09-30 |
| CLARKE, Ashley Nigel | Director | 2007-01-12 | 2019-05-31 |
| HABRA, Mayssoun | Director | 2016-08-17 | 2018-09-30 |
| HENDERSON, Andrew James | Director | 2009-01-18 | 2020-05-07 |
| HODGKISS, Simon Paul | Director | 2020-05-07 | 2020-11-10 |
| LE ROUX, Katie Polly | Director | 2020-05-07 | 2025-06-17 |
| NAGORI, Keyur Deepak | Director | 2015-01-30 | 2017-05-12 |
| NAGORI, Keyur Deepak | Director | 2007-02-05 | 2014-03-09 |
| PAREKH, Deepak Rasiklal | Director | 2013-09-20 | 2015-01-08 |
| THOMAS, Christopher Laurence | Director | 2007-02-05 | 2009-11-13 |
| YOHANNAN, Rajesh | Director | 2020-05-07 | 2020-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Louis John Cooper | Individual | Significant influence | 2022-11-24 | Ceased 2025-09-30 |
| Mr Simon Paul Hodgkiss | Individual | Significant influence | 2022-11-24 | Active |
| Mr Paul James Kiff | Individual | Significant influence | 2022-11-24 | Active |
| Mr Gavin Alan Ward | Individual | Significant influence | 2022-11-24 | Active |
| Mr Himanshu Pradeep Kher | Individual | Significant influence | 2022-11-24 | Active |
| Mr Rajesh Yohannan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-23 | Active |
| Mr Adam James Wilson | Individual | Shares 75–100%, Voting 75–100% | 2019-01-31 | Ceased 2022-09-23 |
| Mr Khaleefa Butti Omair Yousif Ahmad Al Muhairi | Individual | Shares 75–100% | 2016-07-05 | Ceased 2019-01-31 |
| Mrs Katie Polly Le Roux | Individual | Significant influence | 2016-04-06 | Ceased 2020-05-07 |
| Mr Andrew James Henderson | Individual | Significant influence | 2016-04-06 | Ceased 2020-05-07 |
| Mr Ashley Nigel Clarke | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-31 |
| C B Financial Services (Jersey) Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-01-24 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type group | |
| 2026-01-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type group | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-30 | AA | accounts | Accounts with accounts type group | |
| 2024-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | AA | accounts | Accounts with accounts type group | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.