HIFX EUROPE LIMITED

Company summary

Company number: 03517451
Status: ACTIVE
Incorporated / age: 26 February 199828 years
Registered office: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HIFX LIMITED
HIFX PLC
HIFX LIMITED
WILDCHANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIANCHI, Juan Cristobal ACTIVE	Director	13 Jan 2015		United States	February 1971	7001, Village Drive, Suite 200, 2nd Floor, Buena Park, Ca 90621, United States
HUTCHINSON, Darren David ACTIVE	Director	30 Sep 2025		England	September 1979	1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
JARAMILLO, Nicolas ACTIVE	Director	24 Sep 2026		United States	April 1983	1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
BOWN, Steven Michael RESIGNED	Secretary	06 Sep 2012	30 Jul 2014			Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
OLDROYD, Simon John RESIGNED	Secretary	30 Jun 1999	06 Sep 2012			Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
OPENSHAW BLOWER, Andrew Mark John RESIGNED	Secretary	18 Mar 1998	30 Jun 1999			Ivy House, Woodhouse Lane, Dunham Massey, Cheshire, WA14 4SB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Feb 1998	18 Mar 1998			26, Church Street, London, NW8 8EP
ARNOLD, Anthony Charles RESIGNED	Director	22 May 1998	13 Feb 2006		October 1943	6 Toogood Place, Warfield, Berkshire, RG42 6AF
BOSS, Jeffrey Max RESIGNED	Director	30 Mar 2021	30 Jul 2026	England	December 1976	Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England
BOWN, Steven Michael RESIGNED	Director	02 Jan 2008	19 Jan 2015	United Kingdom	October 1964	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
BUTCHER, Daniel Philip RESIGNED	Director	19 Aug 2003	03 Jan 2006	England	December 1972	The Farley, Popeswood Road, Binfield, Bracknell, Berkshire, RG42 4AD
BUTCHER, Laurence RESIGNED	Director	22 May 1998	20 May 2014	England	March 1969	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
CLARKE, Stephen John RESIGNED	Director	19 Aug 2003	30 Jun 2006		March 1961	36 Riverside, Wraybury, Middlesex, TW19 5JN
DOUGLAS, Ian Alan RESIGNED	Director	05 Dec 2011	30 Jul 2012	United Kingdom	March 1951	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
EATON, Peter Gary RESIGNED	Director	05 Dec 2011	30 Jul 2012	England	February 1960	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
FINNIGAN, Brett RESIGNED	Director	30 Jul 2012	20 May 2014	New Zealand	October 1959	66, Wyndham Street, Auckland, 1141, New Zealand
GONZALEZ, Marcela Del Socorro RESIGNED	Director	11 Jul 2014	29 Mar 2023	United Kingdom	October 1969	7th Floor North Block, Baker Street, London, W1U 7EU, England
HALEWOOD, John Edward RESIGNED	Director	30 Jun 1999	20 Oct 2011	United Kingdom	May 1947	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
HALEWOOD, Judith Margaret RESIGNED	Director	05 Dec 2011	30 Jul 2012	England	September 1951	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
HODGSON, Richard RESIGNED	Director	29 Mar 2015	06 Mar 2020	England	September 1971	Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England
KNOWLES, Matthew RESIGNED	Director	30 May 2003	03 Feb 2017	England	July 1973	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
MASON, David George RESIGNED	Director	07 May 2003	15 Aug 2008	England	August 1957	38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
MEYRICK, Andrew RESIGNED	Director	16 Oct 1998	29 Apr 2003	United Kingdom	January 1951	Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH
PARKINSON, Richard Christopher William RESIGNED	Director	18 Mar 1998	14 Apr 1998	England	April 1963	Struan, Storrs Park Bowness On Windermere, Cumbria, LA23 3JG
RIDDLER, Anthony RESIGNED	Director	12 Nov 2001	20 Sep 2002		December 1951	276 Kew Road, Richmond, Surrey, TW9 3EE
SPARKS, Alison Ingrid RESIGNED	Director	11 Jul 2014	21 Jul 2022	England	February 1971	7th Floor North Block, Baker Street, London, W1U 7EU, England
TAYLOR, Shaun Peter RESIGNED	Director	22 May 1998	20 May 2014	England	July 1973	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
VAUGHAN, Alfred Joseph RESIGNED	Director	01 Feb 2005	06 Sep 2012	United Kingdom	April 1950	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Feb 1998	18 Mar 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BIANCHI, Juan Cristobal ACTIVE
Role: Director
Appointed on: 13 Jan 2015
Country of Residence: United States
Date of birth: February 1971
Address: 7001, Village Drive, Suite 200, 2nd Floor, Buena Park, Ca 90621, United States

HUTCHINSON, Darren David ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: September 1979
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

JARAMILLO, Nicolas ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: United States
Date of birth: April 1983
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

BOWN, Steven Michael RESIGNED
Role: Secretary
Appointed on: 06 Sep 2012
Resigned on: 30 Jul 2014
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

OLDROYD, Simon John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 06 Sep 2012
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

OPENSHAW BLOWER, Andrew Mark John RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 30 Jun 1999
Address: Ivy House, Woodhouse Lane, Dunham Massey, Cheshire, WA14 4SB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1998
Resigned on: 18 Mar 1998
Address: 26, Church Street, London, NW8 8EP

ARNOLD, Anthony Charles RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 13 Feb 2006
Date of birth: October 1943
Address: 6 Toogood Place, Warfield, Berkshire, RG42 6AF

BOSS, Jeffrey Max RESIGNED
Role: Director
Appointed on: 30 Mar 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: December 1976
Address: Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

BOWN, Steven Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

BUTCHER, Daniel Philip RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 03 Jan 2006
Country of Residence: England
Date of birth: December 1972
Address: The Farley, Popeswood Road, Binfield, Bracknell, Berkshire, RG42 4AD

BUTCHER, Laurence RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 20 May 2014
Country of Residence: England
Date of birth: March 1969
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

CLARKE, Stephen John RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 30 Jun 2006
Date of birth: March 1961
Address: 36 Riverside, Wraybury, Middlesex, TW19 5JN

DOUGLAS, Ian Alan RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 30 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

EATON, Peter Gary RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 30 Jul 2012
Country of Residence: England
Date of birth: February 1960
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

FINNIGAN, Brett RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 20 May 2014
Country of Residence: New Zealand
Date of birth: October 1959
Address: 66, Wyndham Street, Auckland, 1141, New Zealand

GONZALEZ, Marcela Del Socorro RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 7th Floor North Block, Baker Street, London, W1U 7EU, England

HALEWOOD, John Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

HALEWOOD, Judith Margaret RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 30 Jul 2012
Country of Residence: England
Date of birth: September 1951
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

HODGSON, Richard RESIGNED
Role: Director
Appointed on: 29 Mar 2015
Resigned on: 06 Mar 2020
Country of Residence: England
Date of birth: September 1971
Address: Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

KNOWLES, Matthew RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: July 1973
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

MASON, David George RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 15 Aug 2008
Country of Residence: England
Date of birth: August 1957
Address: 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

MEYRICK, Andrew RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 29 Apr 2003
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Stable Cottage, Norton Lane, Chichester, West Sussex, PO20 3NH

PARKINSON, Richard Christopher William RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 14 Apr 1998
Country of Residence: England
Date of birth: April 1963
Address: Struan, Storrs Park Bowness On Windermere, Cumbria, LA23 3JG

RIDDLER, Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 20 Sep 2002
Date of birth: December 1951
Address: 276 Kew Road, Richmond, Surrey, TW9 3EE

SPARKS, Alison Ingrid RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 21 Jul 2022
Country of Residence: England
Date of birth: February 1971
Address: 7th Floor North Block, Baker Street, London, W1U 7EU, England

TAYLOR, Shaun Peter RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 20 May 2014
Country of Residence: England
Date of birth: July 1973
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

VAUGHAN, Alfred Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 06 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Feb 1998
Resigned on: 18 Mar 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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