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Indigo FX Holdings Ltd

Indigo FX Holdings Ltd is an active company incorporated on 4 July 2019 with the registered office located in London, Greater London. Indigo FX Holdings Ltd was registered 6 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
12085187
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Crown Place
London
London
EC2A 4EB
United Kingdom
Same address since incorporation
Telephone
020 78562467
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1987
Mr Nailesh Manubhai Teraiya
PSC • British • Lives in United Arab Emirates • Born in Jul 1975
Mr Kirpal Singh Ubhoo
PSC • British • Lives in UK • Born in Apr 1987
Neena Ubhoo
PSC • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£210K
Decreased by £501K (-70%)
Total Liabilities
-£1.25K
Same as previous period
Net Assets
£208.75K
Decreased by £501K (-71%)
Debt Ratio (%)
1%
Increased by 0.42% (+239%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
Nailesh Manubhai Teraiya Resigned
2 Years 7 Months Ago on 7 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 15 Jul 2025
Resolutions
Submitted on 10 Sep 2024
Sub-division of shares on 2 September 2024
Submitted on 9 Sep 2024
Statement of capital on 6 September 2024
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Solvency Statement dated 02/09/24
Submitted on 6 Sep 2024
Statement by Directors
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 4 Jul 2024
Repayment History
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