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Forex Money Transfer Limited

Forex Money Transfer Limited is an active company incorporated on 4 August 2015 with the registered office located in Slough, Berkshire. Forex Money Transfer Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09717775
Private limited company
Age
10 years
Incorporated 4 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit 2, 218-220 High Street
Slough
SL1 1JS
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was Unit 5, Prestage Centre, 218-220 High Street Slough SL1 1JS England
Telephone
01753 528565
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Forex Money Transfer LTD
Forex Money Transfer LTD is a UK registered private remittance company that offers global currency exchange services..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£65.45K
Increased by £6.35K (+11%)
Total Liabilities
-£3.4K
Decreased by £1.94K (-36%)
Net Assets
£62.05K
Increased by £8.29K (+15%)
Debt Ratio (%)
5%
Decreased by 3.84% (-43%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
4 Years Ago on 26 Aug 2021
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 28 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 15 Aug 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Registered office address changed from Unit 5, Prestage Centre, 218-220 High Street Slough SL1 1JS England to Unit 2, 218-220 High Street Slough SL1 1JS on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 10 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 14 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 26 May 2022
Confirmation statement made on 3 August 2021 with no updates
Submitted on 26 Aug 2021
Repayment History
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