Central Fx Limited

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Central Fx Limited

07112809•Private Limited With Share Capital

4Th Floor 51 Eastcheap, London, EC3M1DT
WebsiteEmail02072657979

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Incorporated

24/12/2009

Company Age

16 years

Directors

4

Employees

24

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Central Fx Limited (07112809) is a private limited with share capital incorporated on 24/12/2009 (16 years old) and registered in london, EC3M1DT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Managing your currency risk & international payments.at central fx we help our clients to manage their currency risk and international payments by understanding the core factors that are unique to their business and developing a currency risk strategy.to effectively manage currency risk requires an ...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 24/12/2009
EC3M1DT
24 employees

Financial Overview

Total Assets

£70.69M

Liabilities

£70.07M

Net Assets

£620.6K

Cash

£6.25M

Key Metrics

24

Employees

4

Directors

6

Shareholders

Board of Directors

3
A
altan daniel ali
director
R
robert lawrence joseph
director
A
adam david stark
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2024
Resolution
Category:Resolution
Date:04-03-2024
Memorandum Articles
Category:Incorporation
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Resolution
Category:Resolution
Date:23-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Resolution
Category:Resolution
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Change Person Director Company
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2012
Legacy
Category:Mortgage
Date:07-03-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Capital Allotment Shares
Category:Capital
Date:06-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Termination Secretary Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2010
Resolution
Category:Resolution
Date:20-07-2010
Change Person Director Company
Category:Officers
Date:04-05-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 2 Minster Court, London, EC3R7BB
4Th Floor 51 Eastcheap, London, EC3M1DTRegistered

Contact

02072657979
backoffice@centralfx.co.uknews@centralfx.co.uk
centralfx.co.uk
4Th Floor 51 Eastcheap, London, EC3M1DT