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SGM - Foreign Exchange Limited

SGM - Foreign Exchange Limited is an active company incorporated on 9 September 2002 with the registered office located in London, City of London. SGM - Foreign Exchange Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04529539
Private limited company
Age
23 years
Incorporated 9 September 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
41 Eastcheap
London
EC3M 1DT
Same address for the past 14 years
Telephone
02072201740
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Banker • British • Lives in UK • Born in Oct 1956
Director • Non-Executive Director • British • Lives in UK • Born in May 1962
Director • Non Executive Director • Greek • Lives in UK • Born in Nov 1952
Director • Finance Manager • British • Lives in UK • Born in Sep 1989
Director • Client Sales Manager • British • Lives in UK • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Effect It Limited
Mr William John Purdy is a mutual person.
Active
Grey Eggs Capital Limited
Mr Charles Michael Porter is a mutual person.
Active
Olympus Property Services Limited
Mr Charles Michael Porter is a mutual person.
Active
Brands
SGM-FX Innovative Foreign Exchange Services
SGM-FX is an independent foreign exchange company established in 2002, with offices in the UK and Malta.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.11M
Decreased by £132.97K (-6%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£3.28M
Increased by £142.61K (+5%)
Total Liabilities
-£859.24K
Decreased by £58.15K (-6%)
Net Assets
£2.42M
Increased by £200.77K (+9%)
Debt Ratio (%)
26%
Decreased by 3.05% (-10%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 13 Aug 2025
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mr William John Purdy Appointed
1 Year 8 Months Ago on 3 Jan 2024
Mr Constantine Thanassoulas Appointed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Humphrey Richard Percy Details Changed
2 Years Ago on 8 Sep 2023
Mr Charles Michael Porter Appointed
4 Years Ago on 12 Aug 2021
Mrs Mireille Percy Appointed
4 Years Ago on 12 Aug 2021
Mr Jamie Peter Kenneth Pritchard Appointed
4 Years Ago on 12 Aug 2021
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mr Charles Michael Porter as a director on 12 August 2021
Submitted on 4 Jan 2024
Appointment of Mr William John Purdy as a director on 3 January 2024
Submitted on 4 Jan 2024
Appointment of Mr Constantine Thanassoulas as a director on 3 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Jamie Peter Kenneth Pritchard as a director on 12 August 2021
Submitted on 3 Jan 2024
Appointment of Mrs Mireille Percy as a director on 12 August 2021
Submitted on 3 Jan 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 14 Sep 2023
Director's details changed for Humphrey Richard Percy on 8 September 2023
Submitted on 14 Sep 2023
Repayment History
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