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Ukforex Limited

Ukforex Limited is an active company incorporated on 8 January 2003 with the registered office located in . Ukforex Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04631395
Private limited company
Age
22 years
Incorporated 8 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
The White Chapel Building
10 Whitechapel High Street
London
E1 8QS
England
Same address for the past 7 years
Telephone
08456861950
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Byrne
Director • Irish • Lives in Ireland • Born in Feb 1988
Mark Ryan Shaw
Director • Australian • Lives in Australia • Born in Feb 1983
Alexander John Edwards
Director • British • Lives in England • Born in Apr 1981
Maeve McMahon
Director • Irish • Lives in Ireland • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firma Foreign Exchange Corporation (UK) Limited
Mark Ryan Shaw is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£21.84M
Decreased by £2.79M (-11%)
Turnover
£11.38M
Increased by £1.33M (+13%)
Employees
67
Increased by 6 (+10%)
Total Assets
£33.33M
Decreased by £3.4M (-9%)
Total Liabilities
-£26.72M
Decreased by £4.41M (-14%)
Net Assets
£6.61M
Increased by £1M (+18%)
Debt Ratio (%)
80%
Decreased by 4.56% (-5%)
See 10 Year Full Financials
Latest Activity
Mark Ryan Shaw Resigned
8 Days Ago on 5 Nov 2025
Mr David Byrne Appointed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Alexander John Edwards Appointed
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Ms Maeve Mcmahon Appointed
1 Year 11 Months Ago on 14 Dec 2023
Anne Sarah Laughton Webb Resigned
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
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Documents
Termination of appointment of Mark Ryan Shaw as a director on 5 November 2025
Submitted on 10 Nov 2025
Appointment of Mr David Byrne as a director on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr Alexander John Edwards as a director on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Appointment of Ms Maeve Mcmahon as a director on 14 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Anne Sarah Laughton Webb as a director on 12 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 12 May 2023
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Repayment History
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