Menna Overview
Here’s a quick overview of HIFX EUROPE LIMITED 👀 — a Bracknell based business that started in 1998.
HIFX EUROPE LIMITED
- Company statusactive
- Company No03517451
- Age28 years 5 months Incorporated 26 February 1998
- Officers3
Address
1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
HIFX EUROPE LIMITED is an active company incorporated on 26 February 1998 and based in Bracknell, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIANCHI, Juan Cristobal | director | Feb 1971 | 13 Jan 2015 |
| BOSS, Jeffrey Max | director | Dec 1976 | 30 Mar 2021 |
| HUTCHINSON, Darren David | director | Sep 1979 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Euronet (London) Uk Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HIFX EUROPE LIMITED 👀 — a Bracknell based business that started in 1998.