ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malins FX Ltd

Malins FX Ltd is an active company incorporated on 8 November 2019 with the registered office located in South Molton, Devon. Malins FX Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12306697
Private limited company
Age
5 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Lime Court
Pathfields Business Park
South Molton
Devon
EX36 3LH
United Kingdom
Address changed on 10 Nov 2021 (3 years ago)
Previous address was Baldwins Pathfield Business Park South Molton Devon EX36 3LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1990 • Mechanical Engineer
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.02K
Decreased by £15.74K (-26%)
Total Liabilities
-£16.39K
Decreased by £12.76K (-44%)
Net Assets
£27.63K
Decreased by £2.98K (-10%)
Debt Ratio (%)
37%
Decreased by 11.54% (-24%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Mr Tom Malins Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Mr Tom Malins (PSC) Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Get Credit Report
Discover Malins FX Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2025
Submitted on 20 Jun 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Change of details for Mr Tom Malins as a person with significant control on 26 July 2024
Submitted on 29 Jul 2024
Director's details changed for Mr Tom Malins on 26 July 2024
Submitted on 29 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Jun 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 8 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 5 May 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 9 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 29 Jul 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 11 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year