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Schneider Foreign Exchange Limited
Schneider Foreign Exchange Limited is a dissolved company incorporated on 30 June 2005 with the registered office located in London, City of London. Schneider Foreign Exchange Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2025
(1 month ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05495185
Private limited company
Age
20 years
Incorporated
30 June 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 June 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Schneider Foreign Exchange Limited
Contact
Address
3rd Floor
1 Bartholomew Lane
London
EC2N 2AX
Same address for the past
9 years
Companies in EC2N 2AX
Telephone
020 36506310
Email
Unreported
Website
Bbifinance.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Juan Pablo Carriedo Lutzenkirchen
Director • Ceo, Tempus, INC • Mexican • Lives in United States • Born in Aug 1970
Mauricio Naranjo Gonzalez
Director • Managing Director, Monex Sab De CV • Mexican • Lives in Mexico • Born in Mar 1967
Jacobo Guadalupe Martinez Flores
Director • General Counsel, Monex, Sab De CV • Mexican • Lives in Mexico • Born in Dec 1962
Monex Europe Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monex Europe Limited
Mauricio Naranjo Gonzalez is a mutual person.
Active
Monex International Markets Plc
Mauricio Naranjo Gonzalez is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.12K
Decreased by £2 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.16K
Decreased by £2 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.16K
Decreased by £2 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Monex Europe Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Mr Mauricio Naranjo Gonzalez Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 15 May 2025
Statement of capital on 9 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Solvency Statement dated 25/04/25
Submitted on 9 May 2025
Statement by Directors
Submitted on 9 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
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Repayment History
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