ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Indigo FX Holdings Ltd

Indigo FX Holdings Ltd is a dormant 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
Dormant
Dormant since 4 years ago
Company No
12085187
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Indigo FX Holdings Ltd
Contact
Address
30 Crown Place
London
London
EC2A 4EB
United Kingdom
Same address since incorporation
Telephone
020 78562467
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Mr Kirpal Singh Ubhoo
Director • PSC • British • Lives in UK • Born in Apr 1987
Mr Nailesh Manubhai Teraiya
PSC • British • Lives in United Arab Emirates • Born in Jul 1975
Neena Ubhoo
PSC • British • Lives in UK • Born in Apr 1982
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£711K
Same as previous period
Total Liabilities
-£1.25K
Same as previous period
Net Assets
£709.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Nailesh Manubhai Teraiya Resigned
2 Years 5 Months Ago on 7 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Group Accounts Submitted
4 Years Ago on 14 Jul 2021
Get Alerts
Get Credit Report
Discover Indigo FX Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs