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Wertheimer FX Company Limited

Wertheimer FX Company Limited is a dissolved company incorporated on 16 March 2022 with the registered office located in London, Greater London. Wertheimer FX Company Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13979373
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
85 Great Portland Street First Floor
London
W1W 7LT
England
Address changed on 31 Jan 2025 (10 months ago)
Previous address was Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Cyprus • Born in Apr 1968
Director • British • Lives in UK • Born in Jan 1970
Wertheimer UK Limited
PSC
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Mutual Companies
Taylor James (Holdings) Limited
Sarah Louise Wise is a mutual person.
Active
Wertheimer UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Holdco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Debtco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Midco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Parentco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Holdco Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Holdco 2 Limited
Sarah Louise Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£0
Decreased by £66.62M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £66.62M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Jul 2025
Voluntary Gazette Notice
7 Months Ago on 6 May 2025
Application To Strike Off
7 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Mrs Sarah Louise Wise Appointed
10 Months Ago on 31 Jan 2025
Andrew David Collier Appointed
10 Months Ago on 31 Jan 2025
Erin Allen Wiggins Resigned
10 Months Ago on 31 Jan 2025
Nicholas Morgan Resigned
10 Months Ago on 31 Jan 2025
Wertheimer Uk Limited (PSC) Details Changed
10 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 31 Jan 2025
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 24 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Registered office address changed from Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England to 85 Great Portland Street First Floor London W1W 7LT on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Wertheimer Uk Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Andrew David Collier as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Nicholas Morgan as a director on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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