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Foreign Currency Exchange Limited

Foreign Currency Exchange Limited is a dissolved company incorporated on 13 May 2005 with the registered office located in London, City of London. Foreign Currency Exchange Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (2 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05452483
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor 8-10 Moorgate
London
EC2R 6DA
United Kingdom
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom
Telephone
02079890000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Jul 1979
Director • Chief Strategy Officer & Chief Regulatory Officer • American • Lives in Canada • Born in Sep 1969
Director • Managing Director Of Emea Region For Corpay-Xborde • British • Lives in England • Born in Mar 1979
Corpay, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Reach Partners Limited
Dr Timothy Mark Watson and Mr Nathan James Cheema are mutual people.
Active
Associated Foreign Exchange Limited
Mr Nathan James Cheema is a mutual person.
Active
Cambridge Mercantile Corp. (UK) Limited
Mr Nathan James Cheema is a mutual person.
Active
Cambridge Mercantile Risk Management (UK) Ltd
Mr Nathan James Cheema is a mutual person.
Active
Afex Global Holdings Limited
Mr Nathan James Cheema is a mutual person.
Active
Global Reach Markets Limited
Mr Nathan James Cheema and Dorit Toby Robbins are mutual people.
Dissolved
Global Reach Group Ltd
Mr Nathan James Cheema and Dorit Toby Robbins are mutual people.
Dissolved
Project Galaxy Midco Limited
Mr Nathan James Cheema and Dorit Toby Robbins are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£15.48M
Decreased by £1.45M (-9%)
Turnover
£4M
Increased by £220K (+6%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£19.03M
Increased by £96K (+1%)
Total Liabilities
-£16.54M
Decreased by £438K (-3%)
Net Assets
£2.49M
Increased by £534K (+27%)
Debt Ratio (%)
87%
Decreased by 2.75% (-3%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 22 Apr 2025
Application To Strike Off
4 Months Ago on 10 Apr 2025
Global Reach Group Ltd (PSC) Resigned
5 Months Ago on 27 Mar 2025
Corpay, Inc. (PSC) Appointed
5 Months Ago on 27 Mar 2025
Project Galaxy Midco Limited (PSC) Resigned
5 Months Ago on 27 Mar 2025
Global Reach Group Ltd (PSC) Appointed
5 Months Ago on 27 Mar 2025
Project Galaxy Midco Limited (PSC) Appointed
5 Months Ago on 27 Mar 2025
Project Galaxy Bidco Limited (PSC) Resigned
5 Months Ago on 27 Mar 2025
Ms Dorit Toby Robbins Details Changed
7 Months Ago on 23 Jan 2025
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 10 Apr 2025
Cessation of Project Galaxy Midco Limited as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Cessation of Project Galaxy Bidco Limited as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Notification of Corpay, Inc. as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Cessation of Global Reach Group Ltd as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Notification of Project Galaxy Midco Limited as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Notification of Global Reach Group Ltd as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 28 Feb 2025
Repayment History
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