Introduction
Watch Company
P
PROBANX SOLUTIONS UK LTD
PROBANX SOLUTIONS UK LTD is an active company incorporated on 27 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROBANX SOLUTIONS UK LTD was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12488005
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
ISX HOLDINGS LTD
From: 31 August 2020To: 21 February 2022
PROBANX HOLDINGS LTD
From: 27 February 2020To: 31 August 2020
Address
Fieldfisher Riverbank House 2 Swan Lane London, EC4R 3TT,
Previous Addresses
1st Floor 25 Lexington Street Lexington Street London W1F 9AH England
From: 6 October 2020To: 18 January 2021
1st Floor 25 Lexington Street Lexington Street London W1F 9AH England
From: 6 October 2020To: 6 October 2020
1 Fore Street Avenue London EC2Y 9DT England
From: 27 February 2020To: 6 October 2020
23 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Capital Update
Sept 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
11
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BARNES, Paul Martin
ActiveCopperkins Grove, AmershamHP6 5QD
Born September 1953
Director
Appointed 01 Sept 2020
BARNES, Paul Martin
Copperkins Grove, AmershamHP6 5QD
Born September 1953
Director
01 Sept 2020
Active
KARANTZIS, Nikogiannis
ActiveRiverbank House, LondonEC4R 3TT
Born November 1969
Director
Appointed 27 Feb 2020
KARANTZIS, Nikogiannis
Riverbank House, LondonEC4R 3TT
Born November 1969
Director
27 Feb 2020
Active
TAOUSHANIS, Christakis
ActiveRupel, Nicosia
Born June 1957
Director
Appointed 07 May 2020
TAOUSHANIS, Christakis
Rupel, Nicosia
Born June 1957
Director
07 May 2020
Active
WARRELL, Elizabeth
Resigned232 Victoria Parade, East Melbourne
Secretary
Appointed 27 Feb 2020
Resigned 16 Mar 2023
WARRELL, Elizabeth
232 Victoria Parade, East Melbourne
Secretary
27 Feb 2020
Resigned 16 Mar 2023
Resigned
EGERTON-WARBURTON, Barnaby Ian Robert
ResignedOutram St, West Perth, 6005
Born June 1969
Director
Appointed 07 May 2020
Resigned 20 Jan 2022
EGERTON-WARBURTON, Barnaby Ian Robert
Outram St, West Perth, 6005
Born June 1969
Director
07 May 2020
Resigned 20 Jan 2022
Resigned
HART, Timothy Joseph
ResignedHarcourt Street, Hawthorn
Born May 1964
Director
Appointed 07 May 2020
Resigned 20 Jan 2022
HART, Timothy Joseph
Harcourt Street, Hawthorn
Born May 1964
Director
07 May 2020
Resigned 20 Jan 2022
Resigned
MINEHANE, Scott William
ResignedRiverbank House, LondonEC4R 3TT
Born February 1967
Director
Appointed 07 May 2020
Resigned 20 Jan 2022
MINEHANE, Scott William
Riverbank House, LondonEC4R 3TT
Born February 1967
Director
07 May 2020
Resigned 20 Jan 2022
Resigned
SINGH, Harinder Pal
Resigned25 Lexington Street, LondonW1F 9AH
Born September 1975
Director
Appointed 17 Feb 2022
Resigned 05 Oct 2023
SINGH, Harinder Pal
25 Lexington Street, LondonW1F 9AH
Born September 1975
Director
17 Feb 2022
Resigned 05 Oct 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nikogiannis Karantzis
CeasedRiverbank House, LondonEC4R 3TT
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2020
Ceased 05 Feb 2026
Mr Nikogiannis Karantzis
Riverbank House, LondonEC4R 3TT
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2020
Ceased 05 Feb 2026
Ceased
Filing History
67
Description
Type
Date Filed
Document
4 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 March 2026
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 March 2022
21 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 September 2021
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021
18 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2021
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020