Sgm - Foreign Exchange Limited

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Micro

Sgm - Foreign Exchange Limited

04529539Private Limited With Share Capital

41 Eastcheap, London, EC3M1DT
Incorporated

09/09/2002

Company Age

23 years

Directors

6

Employees

20

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Sgm - Foreign Exchange Limited (04529539) is a private limited with share capital incorporated on 09/09/2002 (23 years old) and registered in london, EC3M1DT. The company operates under SIC code 66190 and is classified as Micro.

Trust through longevity: established in 2002, sgm-fx have built up a worldwide reputation for providing a proactive and cost-effective foreign exchange service. this has allowed us to grow a client base of over 20,000 private and corporate clients, processing over 50,000 payments a year.each client ...

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 09/09/2002
EC3M1DT
20 employees

Financial Overview

Total Assets

£3.28M

Liabilities

£859.2K

Net Assets

£2.42M

Est. Turnover

£6.71M

AI Estimated
Unreported
Cash

£2.11M

Key Metrics

20

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

88
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Termination Secretary Company With Name
Category:Officers
Date:17-03-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Mortgage
Date:30-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Mortgage
Date:08-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Accounts
Date:27-04-2006
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Capital
Date:31-10-2004
Legacy
Category:Accounts
Date:13-08-2004
Legacy
Category:Address
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Capital
Date:13-03-2004
Legacy
Category:Capital
Date:23-02-2004
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Mortgage
Date:21-05-2003
Resolution
Category:Resolution
Date:04-03-2003
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Address
Date:28-10-2002
Legacy
Category:Accounts
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2002
Incorporation Company
Category:Incorporation
Date:09-09-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date13/08/2025
Latest Accounts31/03/2025

Trading Addresses

41 Eastcheap, London, EC3M1DTRegistered

Contact

02072201740
info@sgm-fx.com
sgm-fx.com
41 Eastcheap, London, EC3M1DT