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Summary

Contact details

Officers13

Finance2

Events2

Documents84

Additional data

Related companies3

FAQ

Find out more about how much FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED
earned last year and more by getting full access

Last updated: May 01, 2024

FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Dec 2005 (18 years ago)

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Summary

NameFIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED
Historical names
  • GLOBEX FOREIGN EXCHANGE (UK) LIMITED
  • GLOBEX FOREIGN EXCHANGE CORPORATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05647595
Incorporation Date07 Dec 2005 (18 years ago) / 944 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, THE WHITE CHAPEL BUILDING, 10, WHITECHAPEL HIGH STREET, E1 8QS

Officers

corporate

IndividualUnited Kingdom

UKFOREX LIMITED

Person with significant control


Appointed on01 Sep 2022

individual

IndividualUnited Kingdom

Shaw, Mark Ryan

Director


Appointed on01 Sep 2022

Country of residenceAustralia

individual

IndividualUnited Kingdom

Dominy, David Matthews

Director


Appointed on02 Jun 2014

Resigned on18 Apr 2022

Country of residenceCanada

individual

IndividualUnited Kingdom

Charvill, Daniel John

Secretary


Appointed on01 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Incorporate Secretariat Limited

Nominee Secretary


Appointed on07 Dec 2005

Resigned on14 Nov 2006

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Financial reports

YearFixed assetsTotal equityOther
2021720,171 GBP
(~$990,435)
1,762,869 GBP
(~$2,424,434)
View full report
2020866,408 GBP
(~$1,111,017)
1,189,104 GBP
(~$1,524,818)
View full report

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Events

Old value

01 Oct 2010

Name changeGLOBEX FOREIGN EXCHANGE (UK) LIMITED

19 Jun 2006

Name changeGLOBEX FOREIGN EXCHANGE CORPORATION LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Confirmation statement with updatesCS01View
02 Sep 2022Appoint person director company with name dateAP01View
01 Sep 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED's headquarters?

FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, THE WHITE CHAPEL BUILDING, 10, WHITECHAPEL HIGH STREET, E1 8QS

What is FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED's industry?

FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED is in the industry of Security and commodity contracts brokerage

What year was FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED started?

FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED was started in 2005

Sources: Companies House