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Exness (UK) Ltd

Exness (UK) Ltd is an active company incorporated on 27 January 2014 with the registered office located in London, City of London. Exness (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08861481
Private limited company
Age
12 years
Incorporated 27 January 2014
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 8 years
Telephone
02073972879
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Feb 1976
Mr Petr Valov
PSC • Cypriot • Lives in Cyprus • Born in Jun 1985
Mr Igor Lychagov
PSC • Cypriot • Lives in Switzerland • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.56M
Increased by £27.9M (+60%)
Turnover
£6.12M
Increased by £1.98M (+48%)
Employees
10
Increased by 2 (+25%)
Total Assets
£82.61M
Increased by £26.78M (+48%)
Total Liabilities
-£4.6M
Increased by £1.21M (+36%)
Net Assets
£78.01M
Increased by £25.56M (+49%)
Debt Ratio (%)
6%
Decreased by 0.5% (-8%)
Latest Activity
Petr Valov Resigned
1 Month Ago on 17 Dec 2025
Mr Nicholas Edward Ojeda Sierra Appointed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
6 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Mr Petr Valov (PSC) Details Changed
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Mar 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Petr Valov as a director on 17 December 2025
Submitted on 24 Dec 2025
Appointment of Mr Nicholas Edward Ojeda Sierra as a director on 1 December 2025
Submitted on 7 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 30 Apr 2025
Change of details for Mr Petr Valov as a person with significant control on 31 January 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 28 Mar 2024
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 24 Jan 2024
Repayment History
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