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PARFX (UK) LIMITED

Company summary

Accounts overdue

Company number: 08358985
Status: ACTIVE
Incorporated / age: 14 January 201313 years
Registered office: 110 Bishopsgate, London, EC2N 4AY, England
Accounts due: 30 September 2026
Confirmation statement due: 29 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:57 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
110 Bishopsgate, London, EC2N 4AY, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRISEBOIS, Francois ACTIVE	Director	14 Jan 2013		Switzerland	January 1974	11, Rue Langallerie, Lausanne, CH-1003, Switzerland
WOSTYN, William Pierre Francois Norbert ACTIVE	Director	14 Jan 2013		France	December 1973	9, Place Vendome, Paris, 75001, France
LAU, Martin RESIGNED	Secretary	31 Mar 2020	14 Feb 2023			Beaufort House, 15 St Botolph Street, London, EC3A 7QX
WESTON, Peter RESIGNED	Secretary	14 Jan 2013	31 Mar 2020			Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
LEIBOWITZ, Michael Saul RESIGNED	Director	14 Jan 2013	01 Apr 2025	United States	February 1965	Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
MARCUS, Daniel Craig RESIGNED	Director	14 Jan 2013	22 May 2020	England	May 1973	Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom
RUTHERFORD, Roger RESIGNED	Director	14 Jan 2013	24 Jul 2026	England	August 1965	110, Bishopsgate, London, EC2N 4AY, England
UMPELBY, Stephen Alan, Mr. RESIGNED	Director	14 Jan 2013	01 Feb 2019	England	August 1968	Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

BRISEBOIS, Francois ACTIVE
Role: Director
Appointed on: 14 Jan 2013
Country of Residence: Switzerland
Date of birth: January 1974
Address: 11, Rue Langallerie, Lausanne, CH-1003, Switzerland

LAU, Martin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2020
Resigned on: 14 Feb 2023
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX

WESTON, Peter RESIGNED
Role: Secretary
Appointed on: 14 Jan 2013
Resigned on: 31 Mar 2020
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

LEIBOWITZ, Michael Saul RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 01 Apr 2025
Country of Residence: United States
Date of birth: February 1965
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

MARCUS, Daniel Craig RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 22 May 2020
Country of Residence: England
Date of birth: May 1973
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

RUTHERFORD, Roger RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: August 1965
Address: 110, Bishopsgate, London, EC2N 4AY, England

UMPELBY, Stephen Alan, Mr. RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: August 1968
Address: Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom