PARFX (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Cash
£360K
USD 482,000
-70.9% vs 2023
Net assets
£416K
USD 556,000
-32.2% vs 2023
Employees
2
0% vs 2023
Profit before tax
£542K
USD 725,000
-41.1% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,485,834 | £3,028,332 | |
| Operating profit | £822,307 | £449,279 | |
| Profit before tax | £919,489 | £541,975 | |
| Net profit | £698,213 | £400,688 | |
| Cash | £1,240,188 | £360,320 | |
| Total assets less current liabilities | — | — | |
| Net assets | £612,992 | £415,639 | |
| Equity | £612,992 | £415,639 | |
| Average employees | 2 | 2 | |
| Wages | £565,149 | £581,595 | |
| Directors' remuneration | £335,651 | £331,165 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-13.1%
£3,485,834 £3,028,332
-
Cash
-70.9%
£1,240,188 £360,320
-
Net assets
-32.2%
£612,992 £415,639
-
Employees
0%
2 2
-
Operating profit
-45.4%
£822,307 £449,279
-
Profit before tax
-41.1%
£919,489 £541,975
-
Wages
+2.9%
£565,149 £581,595
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 23.6% | 14.8% | |
| Net margin | 20.0% | 13.2% | |
| Gearing (liabilities / total assets) | 68.3% | 73.3% | |
| Current ratio | 1.76x | 2.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for the period covering up to at least 12 months from when the financial statements were authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRISEBOIS, Francois | Director | 2013-01-14 | Jan 1974 | Canadian |
| RUTHERFORD, Roger | Director | 2013-01-14 | Aug 1965 | British |
| WOSTYN, William Pierre Francois Norbert | Director | 2013-01-14 | Dec 1973 | French |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, Martin | Secretary | 2020-03-31 | 2023-02-14 |
| WESTON, Peter | Secretary | 2013-01-14 | 2020-03-31 |
| LEIBOWITZ, Michael Saul | Director | 2013-01-14 | 2025-04-01 |
| MARCUS, Daniel Craig | Director | 2013-01-14 | 2020-05-22 |
| UMPELBY, Stephen Alan, Mr. | Director | 2013-01-14 | 2019-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compagnie Financial Tradition Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-30 | AA | accounts | Accounts with accounts type full | |
| 2020-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2020-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-03-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-01-31 | PSC05 | persons-with-significant-control | Change to 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
- 0
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.