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Company Information for

FXPRO UK LIMITED

13-14 BASINGHALL STREET, LONDON, EC2V 5BQ,
Company Registration Number
06925128
Private Limited Company
Active

Company Overview

About Fxpro Uk Ltd
FXPRO UK LIMITED was founded on 2009-06-05 and has its registered office in London. The organisation's status is listed as "Active". Fxpro Uk Limited is a Private Limited Company registered in 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
FXPRO UK LIMITED
 
Legal Registered Office
13-14 BASINGHALL STREET
LONDON
EC2V 5BQ
Other companies in EC2V
 
Filing Information
Company Number 06925128
Company ID Number 06925128
Date formed 2009-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB102556350  
Last Datalog update: 2024-11-05 21:08:17
Primary Source:Companies House
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Company Officers of FXPRO UK LIMITED

Current Directors
Officer Role Date Appointed
AVRIL CHISHOLM MILLAR
 Director 2010-09-10
CONOR O'DRISCOLL
 Director 2017-03-27
CHARALAMBOS PSIMOLOPHITIS
 Director 2009-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES BEECROFT
 Director 2016-09-15 2017-08-31
SIMON CHARLES SMITH
 Director 2013-12-19 2017-01-23
JAMES ROBERT BANISTER
 Director 2012-07-01 2016-09-15
WAYNE STEVEN ROWORTH
 Director 2012-04-16 2013-12-13
MARTIN ROBERT COUPER
 Director 2010-09-10 2012-06-06
SIMON CHARLES SMITH
 Director 2012-04-05 2012-06-06
GEORGE XYDAS
 Director 2009-08-12 2012-03-30
SIMON ALFRED DODKIN
 Director 2010-09-10 2011-01-24
NICHOLAS ROY HEATHER
 Director 2009-06-05 2009-08-12
OLIVER JAMES DANIEL RILEY
 Director 2009-06-05 2009-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVRIL CHISHOLM MILLAR EG CAPITAL ADVISORS UK LIMITED Director 2017-06-19 CURRENT 2017-01-19 Active
AVRIL CHISHOLM MILLAR CHPT3 LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
AVRIL CHISHOLM MILLAR A MILLAR CONSULTING LTD Director 2009-11-05 CURRENT 2009-11-05 Active

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
2024-10-09Amended full accounts made up to 2023-12-31
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-09APPOINTMENT TERMINATED, DIRECTOR MARIOS DEMETRIADES
2024-06-26CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-04-14APPOINTMENT TERMINATED, DIRECTOR PAVLOS ARGYROU
2022-12-15DIRECTOR APPOINTED MR DENIS SUKHOTIN
2022-12-15DIRECTOR APPOINTED MR PAVLOS ARGYROU
2022-12-15APPOINTMENT TERMINATED, DIRECTOR JUSTIN NOEL ROLAND MEGAWARNE
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS PSIMOLOPHITIS
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-24PSC04Change of details for Mr Denis Sukothin as a person with significant control on 2019-06-21
2019-05-09AP01DIRECTOR APPOINTED MR JUSTIN NOEL ROLAND MEGAWARNE
2019-02-07CH01Director's details changed for Mr Marios Demetriades on 2019-01-23
2019-02-01AP01DIRECTOR APPOINTED MR MARIOS DEMETRIADES
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR CONOR O'DRISCOLL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS SUKOTHIN
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES BEECROFT
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-04-24AP01DIRECTOR APPOINTED MR CONOR O'DRISCOLL
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES SMITH
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES BEECROFT
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT BANISTER
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1400000
2016-07-18AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-10-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-10-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-10-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1400000
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1400000
2014-07-07AR0124/06/14 FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MR SIMON CHARLES SMITH
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ROWORTH
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0124/06/13 FULL LIST
2013-06-24SH0121/06/13 STATEMENT OF CAPITAL GBP 1400000
2013-03-19SH0118/03/13 STATEMENT OF CAPITAL GBP 1100000
2012-07-09AP01DIRECTOR APPOINTED MR JAMES ROBERT BANISTER
2012-06-12AR0105/06/12 FULL LIST
2012-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2012-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COUPER
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AP01DIRECTOR APPOINTED MR WAYNE STEVEN ROWORTH
2012-04-05AP01DIRECTOR APPOINTED MR SIMON CHARLES SMITH
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE XYDAS
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0105/06/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE XYDAS / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS PSIMOLOPHITIS / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL CHISHOLM MILLAR / 06/06/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT COUPER / 06/06/2011
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DODKIN
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-26MEM/ARTSARTICLES OF ASSOCIATION
2010-10-01ANNOTATIONClarification
2010-09-29AP01DIRECTOR APPOINTED MS AVRIL CHISHOLM MILLAR
2010-09-29AP01DIRECTOR APPOINTED MR MARTIN ROBERT COUPER
2010-09-29AP01DIRECTOR APPOINTED MR SIMON ALFRED DODKIN
2010-09-29AP01DIRECTOR APPOINTED MR MARTIN ROBERT COUPER
2010-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-15RES01ALTER ARTICLES 07/09/2010
2010-09-15CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-15AR0105/06/10 FULL LIST
2010-09-15SH0107/09/10 STATEMENT OF CAPITAL GBP 300000
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2010-09-01AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR OLIVER RILEY
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HEATHER
2009-08-19288aDIRECTOR APPOINTED CHARALAMBOS PSIMOLOPHITIS
2009-08-19288aDIRECTOR APPOINTED GEORGE XYDAS
2009-06-05NEWINCINCORPORATION 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 FXPRO UK 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 FXPRO UK 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 2012-06-01 Satisfied MEINERZHAGENER DRUCK-UND VERLAGSHAUS WALTHER KAMPER GMBH & CO. KG
LEGAL CHARGE 2010-08-13 Satisfied BARGINA ENTERPRISES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FXPRO UK LIMITED

Intangible Assets
Patents
We have not found any records of FXPRO UK LIMITED registering or being granted any patents
Domain Names

FXPRO UK LIMITED owns 1 domain names.

fxpro.co.uk  

Trademarks
We have not found any records of FXPRO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FXPRO UK 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 FXPRO UK 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 FXPRO UK 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 FXPRO UK 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 FXPRO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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