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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 (3 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 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wertheimer FX Company Limited
Contact Update Details
Address
85 Great Portland Street First Floor
London
W1W 7LT
England
Address changed on 31 Jan 2025 (8 months ago)
Previous address was Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Erin Allen Wiggins
Director • General Counsel Global Head Of Legal & Compliance • American • Lives in United States • Born in Jul 1983
Nicholas Morgan
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1975
Sarah Louise Wise
Director • British • Lives in England • Born in Jan 1970
Richard Hanks
Director • Chief Financial Officer • British,american • Lives in United States • Born in Jun 1964
Andrew David Collier
Director • British • Lives in Cyprus • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Lea Limited
Richard Hanks, Nicholas Morgan, and 1 more are mutual people.
Active
Williams Lea International Limited
Richard Hanks, Nicholas Morgan, and 1 more are mutual people.
Active
THP International Limited
Richard Hanks, Nicholas Morgan, and 1 more are mutual people.
Active
Williams Lea Group Limited
Nicholas Morgan and Erin Allen Wiggins are mutual people.
Active
The Stationery Office Limited
Richard Hanks and Nicholas Morgan are mutual people.
Active
Io Outsourcing Limited
Nicholas Morgan and Erin Allen Wiggins are mutual people.
Active
Taylor James (Holdings) Limited
Nicholas Morgan and Sarah Louise Wise are mutual people.
Active
Ai Wertheimer Debtco UK Limited
Richard Hanks and Sarah Louise Wise are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£0
Decreased by £66.62M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £66.62M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 22 Jul 2025
Voluntary Gazette Notice
5 Months Ago on 6 May 2025
Application To Strike Off
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mrs Sarah Louise Wise Appointed
8 Months Ago on 31 Jan 2025
Andrew David Collier Appointed
8 Months Ago on 31 Jan 2025
Erin Allen Wiggins Resigned
8 Months Ago on 31 Jan 2025
Nicholas Morgan Resigned
8 Months Ago on 31 Jan 2025
Wertheimer Uk Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Registered Address Changed
8 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
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Repayment History
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