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IFX (UK) LTD
Company number 05422718 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IFX (UK) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on IFX (UK) LTD
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Register details
Company facts
- Company number
- 05422718
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Financial intermediation not elsewhere classified
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IFX (UK) LTD's ownership
- Its latest confirmation statement with a shareholder list (29 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IFX (UK) LTD
IFX (UK) LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of IFX (UK) LTD · statement of 29 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AML GLOBAL (HK) LTD | — | 1,674,898 | ORDINARY |
People with significant control · 1 current
Who controls IFX (UK) LTD
IFX (UK) LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Christopher Charles Sherriff Harborne | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 December 2021 | Person · British · resident in Thailand |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Anthony Williams | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 December 2021 |
| Mr Thomas Paul Greenwood | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 December 2021 |
| Mr Anthony Peter Williams | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 December 2021 |
Officers · 4 current
Who runs IFX (UK) LTD
IFX (UK) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EVANS, Anastasia Georgina | Secretary | 18 March 2021 | — | — |
| ALLEN, Stephen James | Director | 21 January 2014 | British | United Kingdom |
| EYTON, James Graham | Director | 28 July 2026 | British | England |
| MARWICK, William Joseph Allison | Director | 20 September 2018 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Nicholas Anthony | Secretary | 2 August 2005 | 18 March 2021 |
| WILLIAMS, Nicholas Anthony | Secretary | 18 April 2005 | 18 May 2005 |
| DUPORT SECRETARY LIMITED | Corporate nominee secretary | 12 April 2005 | 18 April 2005 |
| GREENWOOD, Thomas Paul | Director | 18 May 2005 | 20 September 2018 |
| GREENWOOD, Thomas Paul | Director | 18 April 2005 | 26 April 2005 |
| NEHME, Richard | Director | 23 May 2011 | 31 December 2021 |
| RICHARDSON, Camilla Jane | Director | 5 March 2024 | 6 July 2026 |
| ROSKOTT, Martin | Director | 27 September 2018 | 24 October 2023 |
| TALUKDER, Mohammad Khalidur Rahman | Director | 1 April 2019 | 30 April 2020 |
| WALTON, James Robert | Director | 20 September 2018 | 21 November 2024 |
| WILLIAMS, Anthony Peter | Director | 19 April 2005 | 31 December 2021 |
| WILLIAMS, Nicholas Anthony | Director | 2 August 2005 | 28 January 2025 |
| WILLIAMS, Nicholas Anthony | Director | 18 April 2005 | 18 May 2005 |
| DUPORT DIRECTOR LIMITED | Corporate nominee director | 12 April 2005 | 13 April 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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