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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

1 item

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

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
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 7663
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

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 2024-06-302025-06-30
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 1.00x1.02x
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

  1. AXI FINANCIAL SERVICES (UK) LIMITED 2022-03-01 → present
  2. 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

  1. AXI FINANCIAL SERVICES (UK) LIMITED · parent
    1. One Financial Markets Asia Limited 1% · Hong Kong · Investment Services Company
    2. OuFu (Shenzhen) Consulting Services Ltd 1% · China · Investment Services Company
    3. One Financial Markets Pty Ltd 1% · Australia · Investment Services Company

Significant events

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 PDF
2025-07-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-18 TM01 officers Termination director company with name termination date PDF
2025-03-31 AA accounts Accounts with accounts type group
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-30 AA accounts Accounts with accounts type group
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-18 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-02 MR04 mortgage Mortgage satisfy charge full PDF
2023-04-14 AP01 officers Appoint person director company with name date PDF
2023-04-14 AP01 officers Appoint person director company with name date PDF
2023-04-04 AA accounts Accounts with accounts type group
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 AP01 officers Appoint person director company with name date PDF
2022-11-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-11-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-11-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-11-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-11-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page