Exness (Uk) Ltd

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Exness (uk) Ltd

08861481•Private Limited With Share Capital

107 Cheapside, London, EC2V6DN
02073972879

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Incorporated

27/01/2014

Company Age

12 years

Directors

2

Employees

10

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Exness (uk) Ltd (08861481) is a private limited with share capital incorporated on 27/01/2014 (12 years old) and registered in london, EC2V6DN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 27/01/2014
EC2V6DN
10 employees

Financial Overview

Total Assets

£76.90M

Liabilities

£4.28M

Net Assets

£72.62M

Turnover

£5.70M

Cash

£69.40M

Key Metrics

10

Employees

2

Directors

3

Shareholders

Board of Directors

2
D
david richard morris
director
N
nicholas edward ojeda sierra
director

Filed Documents

64
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2026
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Resolution
Category:Resolution
Date:17-12-2023
Capital Redomination Of Shares
Category:Capital
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Resolution
Category:Resolution
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Resolution
Category:Resolution
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:26-08-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2014
Incorporation Company
Category:Incorporation
Date:27-01-2014

Import / Export

Imports
12 Months2
60 Months14
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

107 Cheapside, London, EC2V6DNRegistered

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Contact

02073972879
107 Cheapside, London, EC2V6DN