Forex Transfers Limited

  • Active
  • Unreported
  • 1 year
  • Real address
  • 1 director
  • 2 owners
  • London

Summary

Forex Transfers Limited is a private limited company registered in England/Wales with the registration number 16540194. The company was founded one year ago on June 25, 2025, and registered at EC2M 7DT, England, London, C/O Devonshires Solicitors Llp [Ref: For76.1], 30 Finsbury Circus. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in Finance → Other finance n.e.c. → Card processing, advisors, mortgage brokers, custodians etc.; Professional services → Management consluting. Officially, it has two owners or PSCs, one director and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 1 year
  • 1
  • 50%+
  • 1 year
  • 6
  • 25%+

Managers

  • 1 year
  • 2
Company director

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2026-07-18 with updates
  2. Registered office address changed from The Ongar Business Centre C/O Calisota Accounting Ltd the Gables Ongar Essex CM5 0GA United Kingdom to C/O Devonshires Solicitors Llp [Ref: For76.1] 30 Finsbury Circus London EC2M 7DT on 2025-12-11
  3. Confirmation statement made on 2025-07-18 with updates

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