ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

FX Cartel Ltd

FX Cartel Ltd is an active company incorporated on 12 February 2018 with the registered office located in Bridgend, Mid Glamorgan. FX Cartel Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11199722
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
C/O Dragon Studios
Pencoed
Bridgend
CF35 5NQ
Wales
Address changed on 22 Aug 2025 (16 days ago)
Previous address was Part 1st Floor 304 Bridgewater Place Birchwood Warrington WA3 6XG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in Wales • Born in Aug 1979
PSC • Director • French • Lives in England • Born in Nov 1984
Director • French • Lives in England • Born in Nov 1987
Miss Cloe Maiwenn Gaillard
PSC • French • Lives in UK • Born in Nov 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wrap Cartel Ltd
Parag Satyandraprasad Patel is a mutual person.
Active
Ao Tradeco Limited
Parag Satyandraprasad Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£619.77K
Increased by £619.77K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£913.29K
Decreased by £74.45K (-8%)
Total Liabilities
-£51.45K
Decreased by £88.46K (-63%)
Net Assets
£861.84K
Increased by £14.01K (+2%)
Debt Ratio (%)
6%
Decreased by 8.53% (-60%)
Latest Activity
Appointment Details Changed
16 Days Ago on 22 Aug 2025
Appointment Details Changed
16 Days Ago on 22 Aug 2025
Registered Address Changed
16 Days Ago on 22 Aug 2025
Cloe Maiwenn Gaillard Resigned
2 Months Ago on 13 Jun 2025
Sebastien Dubois Resigned
2 Months Ago on 13 Jun 2025
Mr Parag Satyandraprasad Patel Appointed
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Miss Cloe Maiwenn Gaillard Details Changed
9 Months Ago on 2 Dec 2024
Mr Sebastien Dubois Details Changed
9 Months Ago on 2 Dec 2024
Get Credit Report
Discover FX Cartel Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed
Submitted on 22 Aug 2025
Registered office address changed from Part 1st Floor 304 Bridgewater Place Birchwood Warrington WA3 6XG United Kingdom to C/O Dragon Studios Pencoed Bridgend CF35 5NQ on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed
Submitted on 22 Aug 2025
Termination of appointment of Cloe Maiwenn Gaillard as a director on 13 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Parag Satyandraprasad Patel as a director on 13 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Sebastien Dubois as a director on 13 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 9 Jun 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 27 Feb 2025
Director's details changed for Miss Cloe Maiwenn Gaillard on 2 December 2024
Submitted on 27 Feb 2025
Director's details changed for Mr Sebastien Dubois on 2 December 2024
Submitted on 27 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year