First Rate Exchange Services Limited
Company Profile
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MediumFirst Rate Exchange Services Limited
04287490•Private Limited With Share Capital
Botanica, Ditton Park, Riding Court Road, Datchet, SL39LL
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Incorporated
14/09/2001
Company Age
24 years
Directors
15
Employees
248
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
First Rate Exchange Services Limited (04287490) is a private limited with share capital incorporated on 14/09/2001 (24 years old) and registered in datchet, SL39LL. The company operates under SIC code 64191 and is classified as Medium.
First rate is the uk\u2019s largest supplier of foreign currency and a top 5 currency wholesaler globally. we are one of the foremost fx experts in the industry, with a multi-billion pound wholesale business and over 10 years\u2019 trusted experience providing tailor-made travel money solutions for ...
Private Limited With Share Capital
SIC: 64191
Medium
Incorporated 14/09/2001
SL39LL
248 employees
Financial Overview
Total Assets
£446.50M
Liabilities
£319.74M
Net Assets
£126.76M
Turnover
£160.22M
Cash
£191.60M
Key Metrics
248
Employees
15
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/07/2025
Latest Accounts31/03/2025
Trading Addresses
Botanica, Ditton Park, Riding Court Road, Datchet, Sl3 9Ll, SL39LLRegistered
Great West House, Brentford, Middlesex, TW89DF
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