Rational Foreign Exchange Limited

DataGardener
rational foreign exchange limited
in administration
Small

Rational Foreign Exchange Limited

05385999Private Limited With Share Capital

10 Fleet Place, London, EC4M7RB
Incorporated

08/03/2005

Company Age

21 years

Directors

3

Employees

69

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Rational Foreign Exchange Limited (05385999) is a private limited with share capital incorporated on 08/03/2005 (21 years old) and registered in london, EC4M7RB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Rationalfx is a leading foreign exchange and international payments company. since our establishment in 2005, we have helped over 180,000 registered clients save money on their international money transfers; providing them with great exchange rates. with offices in france and spain, we have a strong...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 08/03/2005
EC4M7RB
69 employees

Financial Overview

Total Assets

£165.14M

Liabilities

£160.08M

Net Assets

£5.05M

Turnover

£9.83M

Cash

£22.90M

Key Metrics

69

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-07-2024
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:25-03-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:15-03-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:15-01-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2014
Auditors Resignation Company
Category:Auditors
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2010
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Move Registers To Sail Company
Category:Address
Date:26-03-2010
Change Sail Address Company
Category:Address
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Address
Date:21-08-2008
Legacy
Category:Mortgage
Date:25-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Accounts
Date:16-08-2006
Legacy
Category:Mortgage
Date:06-07-2006
Legacy
Category:Address
Date:19-06-2006
Legacy
Category:Mortgage
Date:13-06-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Address
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Address
Date:16-03-2005
Incorporation Company
Category:Incorporation
Date:08-03-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2024
Filing Date24/03/2023
Latest Accounts30/06/2022

Trading Addresses

10 Fleet Place, London, EC4M7RBRegistered
Interpath Ltd, 10 Fleet Place, London, EC4M7QS

Contact