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Home > England & Wales Companies > FOREIGN CURRENCY EXCHANGE LIMITED
Company Information for

FOREIGN CURRENCY EXCHANGE LIMITED

4TH FLOOR, 8-10 MOORGATE, LONDON, EC2R 6DA,
Company Registration Number
05452483
Private Limited Company
Active

Company Overview

About Foreign Currency Exchange Ltd
FOREIGN CURRENCY EXCHANGE LIMITED was founded on 2005-05-13 and has its registered office in London. The organisation's status is listed as "Active". Foreign Currency Exchange Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOREIGN CURRENCY EXCHANGE LIMITED
 
Legal Registered Office
4TH FLOOR
8-10 MOORGATE
LONDON
EC2R 6DA
Other companies in EC2M
 
Filing Information
Company Number 05452483
Company ID Number 05452483
Date formed 2005-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 00:35:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREIGN CURRENCY EXCHANGE LIMITED
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Companies with same name FOREIGN CURRENCY EXCHANGE LIMITED
The following companies were found which have the same name as FOREIGN CURRENCY EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD 6 TRISTRAM WAY WHITFIELD DOVER KENT CT16 2GL Active Company formed on the 2007-08-06
FOREIGN CURRENCY EXCHANGE CORPORATION 900-555 BURRARD ST. VANCOUVER BC V7X 1M8 Active Company formed on the 1987-12-17
FOREIGN CURRENCY EXCHANGE CORP 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 1987-12-17
FOREIGN CURRENCY EXCHANGE CORP Delaware Unknown
FOREIGN CURRENCY EXCHANGE SERVICES LLC Georgia Unknown
FOREIGN CURRENCY EXCHANGE CORPORATION Michigan UNKNOWN
FOREIGN CURRENCY EXCHANGE SERVICES LLC Michigan UNKNOWN
FOREIGN CURRENCY EXCHANGE CORPORATION California Unknown
Foreign Currency Exchange Corp Connecticut Unknown
FOREIGN CURRENCY EXCHANGE CORP North Carolina Unknown
Foreign Currency Exchange Corp Indiana Unknown
Foreign Currency Exchange Corp Maryland Unknown
FOREIGN CURRENCY EXCHANGE SERVICES LLC Georgia Unknown
FOREIGN CURRENCY EXCHANGE CORP Tennessee Unknown
FOREIGN CURRENCY EXCHANGE CORP Mississippi Unknown
FOREIGN CURRENCY EXCHANGE CORP RHode Island Unknown

Company Officers of FOREIGN CURRENCY EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS FULLERTON
 Director 2005-05-13
MARTYN JOHN HINDLEY
 Director 2016-10-18
CAMILLA JANE RICHARDSON
 Director 2018-05-01
DAVID JAMES STEVENS
 Director 2018-01-08
DANIEL WRAY
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN STEENKAMP
 Company Secretary 2005-05-13 2017-12-04
JAMES SMERDON
 Director 2013-08-01 2017-11-23
CHRISTOPHER THOMAS CUMMINS
 Director 2017-11-02 2017-11-21
MARTIN JOHN STEENKAMP
 Director 2005-05-13 2017-11-21
MARK ROBERT SMITH-HALVORSEN
 Director 2016-10-18 2017-11-01
TREVOR NEIL STEENKAMP
 Director 2013-08-01 2016-10-18
CIARAN GERALD MCVEIGH
 Director 2005-05-13 2010-08-26
MICHAEL ROY STEENKAMP
 Director 2005-05-13 2010-08-26
CHRISTOPHER DALBY
 Director 2005-05-13 2005-06-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-13 2005-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FULLERTON FC EXCHANGE LIMITED Director 2008-02-25 CURRENT 2008-02-25 Active - Proposal to Strike off
MARTYN JOHN HINDLEY CORPORATE FX LIMITED Director 2018-01-24 CURRENT 2009-03-11 Active - Proposal to Strike off
MARTYN JOHN HINDLEY CORPORATE FX+ LIMITED Director 2018-01-24 CURRENT 2016-06-09 Active - Proposal to Strike off
MARTYN JOHN HINDLEY GLOBAL REACH PARTNERS LIMITED Director 2016-10-18 CURRENT 2001-12-21 Active
MARTYN JOHN HINDLEY GLOBAL REACH MARKETS LIMITED Director 2016-10-18 CURRENT 2009-09-22 Active
MARTYN JOHN HINDLEY GLOBAL REACH GROUP LTD Director 2016-10-18 CURRENT 2015-12-08 Active
MARTYN JOHN HINDLEY PROJECT GALAXY MIDCO LIMITED Director 2016-10-18 CURRENT 2015-12-09 Active
MARTYN JOHN HINDLEY PROJECT GALAXY BIDCO LIMITED Director 2016-10-18 CURRENT 2015-12-09 Active
CAMILLA JANE RICHARDSON GLOBAL REACH PARTNERS LIMITED Director 2018-05-01 CURRENT 2001-12-21 Active
CAMILLA JANE RICHARDSON GLOBAL REACH MARKETS LIMITED Director 2018-05-01 CURRENT 2009-09-22 Active
CAMILLA JANE RICHARDSON GLOBAL REACH GROUP LTD Director 2018-05-01 CURRENT 2015-12-08 Active
DAVID JAMES STEVENS CORPORATE FX+ LIMITED Director 2018-02-12 CURRENT 2016-06-09 Active - Proposal to Strike off
DAVID JAMES STEVENS GLOBAL REACH PARTNERS LIMITED Director 2018-01-08 CURRENT 2001-12-21 Active
DAVID JAMES STEVENS GLOBAL REACH MARKETS LIMITED Director 2018-01-08 CURRENT 2009-09-22 Active
DAVID JAMES STEVENS GLOBAL REACH GROUP LTD Director 2018-01-08 CURRENT 2015-12-08 Active
DAVID JAMES STEVENS PROJECT GALAXY MIDCO LIMITED Director 2018-01-08 CURRENT 2015-12-09 Active
DAVID JAMES STEVENS PROJECT GALAXY BIDCO LIMITED Director 2018-01-08 CURRENT 2015-12-09 Active
DAVID JAMES STEVENS HOLESTONE (DOLLAR) LIMITED Director 2017-03-08 CURRENT 2017-03-08 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13Previous accounting period extended from 31/12/23 TO 30/06/24
2024-05-20CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-04-25Change of details for Project Galaxy Bidco Limited as a person with significant control on 2023-03-09
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054524830002
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-25CH01Director's details changed for Mr Nicholas Fullerton on 2021-03-05
2021-05-25AP01DIRECTOR APPOINTED DR TIMOTHY MARK WATSON
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES RUDMAN
2021-05-18PSC05Change of details for Project Galaxy Bidco Limited as a person with significant control on 2020-06-30
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15CH01Director's details changed for Mr Brett William Flowers on 2020-06-30
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-22CH01Director's details changed for Timothy James Rudman on 2020-02-03
2020-05-22PSC05Change of details for Project Galaxy Bidco Limited as a person with significant control on 2017-06-29
2020-02-03AP01DIRECTOR APPOINTED TIMOTHY JAMES RUDMAN
2020-01-17AP01DIRECTOR APPOINTED MR BRETT WILLIAM FLOWERS
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES STEVENS
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HINDLEY
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1100
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-05-10AP01DIRECTOR APPOINTED MRS CAMILLA JANE RICHARDSON
2018-01-09AP01DIRECTOR APPOINTED MR DAVID JAMES STEVENS
2018-01-04TM02Termination of appointment of Martin John Steenkamp on 2017-12-04
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT SMITH-HALVORSEN
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMERDON
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS CUMMINS
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN STEENKAMP
2017-11-08AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS CUMMINS
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21AAMDAmended full accounts made up to 2016-05-31
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-07-18PSC07CESSATION OF OBERON FINANCIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18PSC05PSC'S CHANGE OF PARTICULARS / PROJECT GALAXY BIDCO LIMITED / 03/02/2017
2017-07-18PSC05PSC'S CHANGE OF PARTICULARS / PROJECT GALAXY BIDCO LIMITED / 23/09/2016
2017-07-17PSC02Notification of Project Galaxy Bidco Limited as a person with significant control on 2016-08-11
2017-07-14PSC02Notification of Oberon Financial Limited as a person with significant control on 2016-04-06
2017-05-10MEM/ARTSARTICLES OF ASSOCIATION
2017-03-14RES01ADOPT ARTICLES 14/03/17
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 054524830002
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM Salisbury House Finsbury Circus London EC2M 5QQ
2016-12-23AP01DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY
2016-12-23AP01DIRECTOR APPOINTED MR MARK ROBERT SMITH-HALVORSEN
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STEENKAMP
2016-12-23AP01DIRECTOR APPOINTED MR MARK ROBERT SMITH-HALVORSEN
2016-12-23AP01DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STEENKAMP
2016-11-29AA01CURRSHO FROM 31/05/2017 TO 31/12/2016
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-10AR0113/05/16 FULL LIST
2015-11-27AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1100
2015-06-08AR0113/05/15 FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1100
2014-05-21AR0113/05/14 FULL LIST
2014-05-21AD02SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 10TH FLOOR LONDON EC2V 7RS
2014-02-21AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-09AP01DIRECTOR APPOINTED MR JAMES SMERDON
2013-10-09AP01DIRECTOR APPOINTED MR DANIEL WRAY
2013-10-09AP01DIRECTOR APPOINTED MR TREVOR NEIL STEENKAMP
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 88 WOOD STREET 10TH FLOOR LONDON EC2V 7RS
2013-07-01RP04SECOND FILING WITH MUD 13/05/13 FOR FORM AR01
2013-07-01ANNOTATIONClarification
2013-05-20AR0113/05/13 FULL LIST
2013-02-26AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-05-16AR0113/05/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN STEENKAMP / 01/01/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FULLERTON / 01/01/2012
2012-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN STEENKAMP / 01/01/2012
2012-02-15ANNOTATIONClarification
2012-01-16ANNOTATIONPart Admin Removed
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-05-19AR0113/05/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FULLERTON / 19/05/2011
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENKAMP
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN MCVEIGH
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-01AR0113/05/10 FULL LIST
2010-07-01AD02SAIL ADDRESS CREATED
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEENKAMP / 30/10/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN GERALD MCVEIGH / 13/05/2010
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 1 LIVERPOOL STREET, LONDON, EC2M 7QD
2009-05-19363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEENKAMP / 01/06/2008
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-10363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-06-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEENKAMP / 15/10/2007
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-27288cDIRECTOR'S PARTICULARS CHANGED
2007-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 1ST FLOOR 3 THE PROGRESSION, CENTRE MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7DW
2006-12-07AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07123NC INC ALREADY ADJUSTED 25/11/05
2005-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-07RES04£ NC 1000/1100 25/11/0
2005-12-0788(2)RAD 25/11/05--------- £ SI 100@1=100 £ IC 1000/1100
2005-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: UNIT 20, HOPEWELL BUSINESS, CENTRE, 105 HOPEWELL DRIVE, CHATHAM, ME5 7NW
2005-06-29288bDIRECTOR RESIGNED
2005-06-2988(2)RAD 14/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-05-13288bSECRETARY RESIGNED
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FOREIGN CURRENCY EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOREIGN CURRENCY EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-03-24 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREIGN CURRENCY EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of FOREIGN CURRENCY EXCHANGE LIMITED registering or being granted any patents
Domain Names

FOREIGN CURRENCY EXCHANGE LIMITED owns 1 domain names.

fcexchange.co.uk  

Trademarks
We have not found any records of FOREIGN CURRENCY EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREIGN CURRENCY EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FOREIGN CURRENCY EXCHANGE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FOREIGN CURRENCY EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREIGN CURRENCY EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOREIGN CURRENCY EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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