Forex Transfers Limited
- Active
- Unreported
- 1 year
- Real address
- 1 director
- 2 owners
- London
May be the company is too young
Field of Operation
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
-
Individual
- 1 year
- 1
- 50%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 6
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2026-07-18 with updatesDownload 3 pages pdf report
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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 2025-12-11Download 1 page pdf report
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Confirmation statement made on 2025-07-18 with updatesDownload 3 pages pdf report
FAQ about Forex Transfers Limited
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