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Expert FX Limited

Expert FX Limited is an active company incorporated on 5 September 2019 with the registered office located in London, Greater London. Expert FX Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12191887
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (24 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 8 Sep 2022 (3 years ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1979
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1979
Expert Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Wade Limited
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Expert Topco Limited
MSP Corporate Services Limited, Mr Mark Richard Pennington, and 2 more are mutual people.
Active
Expert Midco 1 Limited
MSP Corporate Services Limited, Mr Mark Richard Pennington, and 2 more are mutual people.
Active
Expert Midco 2 Limited
MSP Corporate Services Limited, Mr Mark Richard Pennington, and 2 more are mutual people.
Active
Expert Bidco Limited
MSP Corporate Services Limited, Mr Mark Richard Pennington, and 2 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
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British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
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
3
Same as previous period
Total Assets
£53.61M
Increased by £4.97M (+10%)
Total Liabilities
-£54.42M
Increased by £6.07M (+13%)
Net Assets
-£816K
Decreased by £1.1M (-387%)
Debt Ratio (%)
102%
Increased by 2.11% (+2%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 15 Sep 2025
Confirmation Submitted
18 Days Ago on 10 Sep 2025
Small Accounts Submitted
12 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Mr Mark Richard Pennington Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Tom Richardson Resigned
1 Year 8 Months Ago on 31 Jan 2024
Mrs Hannah Marie Mcculloch Appointed
1 Year 8 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 15 Dec 2023
Mr Philip Paul Clark Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 23 Sep 2024
Director's details changed for Mr Philip Paul Clark on 3 September 2022
Submitted on 8 Aug 2024
Director's details changed for Mr Mark Richard Pennington on 13 March 2024
Submitted on 9 May 2024
Appointment of Mrs Hannah Marie Mcculloch as a director on 31 January 2024
Submitted on 5 Mar 2024
Termination of appointment of Tom Richardson as a director on 31 January 2024
Submitted on 5 Mar 2024
Satisfaction of charge 121918870001 in full
Submitted on 5 Jan 2024
Registration of charge 121918870002, created on 15 December 2023
Submitted on 16 Dec 2023
Repayment History
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