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Georgeson Foreign Exchange Limited

Georgeson Foreign Exchange Limited is an active company incorporated on 4 October 2021 with the registered office located in Potters Bar, Hertfordshire. Georgeson Foreign Exchange Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13658454
Private limited company
Age
3 years
Incorporated 4 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Sopers House Sopers Road
Cuffley
Potters Bar
Hertfordshire
EN6 4RY
England
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was 10 John Gilpin Close Ware SG12 9FL England
Telephone
020 38000120
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • FX Dealer • British • Lives in England • Born in Nov 1984
Director • PSC • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Georgeson Investments Limited
Mr Jack Anthony Georgeson and Mr Thomas Paul Georgeson are mutual people.
Active
Dte Active Limited
Mr Jack Anthony Georgeson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£224.68K
Increased by £1.95K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£234.18K
Decreased by £1.21K (-1%)
Total Liabilities
-£77.37K
Decreased by £12.94K (-14%)
Net Assets
£156.81K
Increased by £11.74K (+8%)
Debt Ratio (%)
33%
Decreased by 5.33% (-14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Mr Jack Anthony Georgeson (PSC) Details Changed
3 Years Ago on 12 May 2022
Thomas Paul Georgeson (PSC) Appointed
3 Years Ago on 12 May 2022
Mr Thomas Paul Georgeson Appointed
3 Years Ago on 12 May 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Mar 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Apr 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 14 Oct 2023
Registered office address changed from 10 John Gilpin Close Ware SG12 9FL England to Sopers House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4RY on 2 October 2023
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 6 Jun 2023
Confirmation statement made on 3 October 2022 with updates
Submitted on 3 Oct 2022
Appointment of Mr Thomas Paul Georgeson as a director on 12 May 2022
Submitted on 12 May 2022
Notification of Thomas Paul Georgeson as a person with significant control on 12 May 2022
Submitted on 12 May 2022
Change of details for Mr Jack Anthony Georgeson as a person with significant control on 12 May 2022
Submitted on 12 May 2022
Repayment History
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