Ukforex Limited
- Active
- Large
- 23 years
- 67 employees
- £27,321,659 (cur assets)
- £11,617,804 (revenue)
- 1m-15m
- Real address
- 4 directors
- No owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Ukforex Limited is a private limited company registered in England/Wales with the registration number 04631395. The company was founded twenty three years ago on January 08, 2003, and registered at E1 8QS, England, London, The White Chapel Building, 10 Whitechapel High Street. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors, and sixty seven employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £27,321,659, and the revenue is £11,617,804.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 7 months
-
Resident of Ireland
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of Ireland
-
Individual
- 3 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Full accounts made up to 2025-03-31Download 47 pages pdf report
-
Termination of appointment of Mark Ryan Shaw as a director on 2025-11-05Download 1 page pdf report
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Appointment of Mr David Byrne as a director on 2025-08-04Download 2 pages pdf report
Ukforex Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
FAQ about Ukforex Limited
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