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First Rate FX Limited

First Rate FX Limited is a dormant company incorporated on 2 November 2005 with the registered office located in London, Greater London. First Rate FX Limited was registered 19 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05610566
Private limited company
Age
19 years
Incorporated 2 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Floor 5, Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
England
Same address for the past 5 years
Telephone
02035888555
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Group Crco • British • Lives in England • Born in Dec 1966
Bridgepoint Europe (SGP) Limited
PSC
Bridgepoint Advisers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneycorp CFX Limited
Peter Harvey Green is a mutual person.
Active
Moneycorp Technologies Limited
Peter Harvey Green is a mutual person.
Active
Moneycorp Shared Services Limited
Peter Harvey Green is a mutual person.
Active
Moneycorp (Hong Kong) Limited
Peter Harvey Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.59M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.59M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mark Horgan Resigned
2 Years Ago on 14 Aug 2023
Mr Peter Harvey Green Appointed
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Bridgepoint Advisers Limited (PSC) Details Changed
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Confirmation statement made on 26 September 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Change of details for Bridgepoint Advisers Limited as a person with significant control on 12 September 2022
Submitted on 2 Jul 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Appointment of Mr Peter Harvey Green as a director on 14 August 2023
Submitted on 14 Aug 2023
Termination of appointment of Mark Horgan as a director on 14 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 4 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 26 September 2021 with no updates
Submitted on 24 Nov 2021
Repayment History
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