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Foreign Exchange Consultants Limited

Foreign Exchange Consultants Limited is a dormant company incorporated on 24 August 2005 with the registered office located in London, Greater London. Foreign Exchange Consultants Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05545410
Private limited company
Age
20 years
Incorporated 24 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
One Canada Square
Canada Square
London
E14 5AA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • English • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Jul 1967
The Foremost Currency Group Limited
PSC
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Mutual Companies
Currencies Direct Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Currency UK Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Tor Currency Exchange Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Currencies Direct Financial Markets Limited
Neil Cooper and Elena Stefani are mutual people.
Active
The Foremost Currency Group Ltd
Neil Cooper and Elena Stefani are mutual people.
Active
Foreign Currency Consultants Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Foremost Property Group Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Redpin Holdings Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Neil Cooper Resigned
4 Months Ago on 6 May 2025
Dormant Accounts Submitted
5 Months Ago on 13 Mar 2025
Mrs Elena Stefani Appointed
1 Year 4 Months Ago on 6 May 2024
Leonidas Markides Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Jonathan Matthew Beddell Resigned
2 Years 1 Month Ago on 31 Jul 2023
Keith Nigel Hatton Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Appointment of Mrs Elena Stefani as a director on 6 May 2024
Submitted on 21 May 2025
Termination of appointment of Neil Cooper as a director on 6 May 2025
Submitted on 21 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 13 Mar 2025
Termination of appointment of Leonidas Markides as a director on 28 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 1 Dec 2023
Termination of appointment of Jonathan Matthew Beddell as a director on 31 July 2023
Submitted on 8 Aug 2023
Termination of appointment of Keith Nigel Hatton as a director on 31 January 2023
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Jan 2023
Repayment History
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