FX Master Limited

Active05248673 Private limited company

What Fx Master say about themselves

“Experience seamless transfers with FX Master. Our Global Money Transfer Platform supports secure, fast payments and multi-currency services worldwide”

— from fxmaster.co.uk
Incorporated
4 October 2004 (22 years)
Previously known as
Speed Fast FX Ltd. (until 14 October 2008)
Speed Fast Ltd (until 30 June 2008)
Brazil Properties Limited (until 14 September 2006)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Sharat Putta
Owned by
Sharat Putta
Accounts type
Micro entity
Region
Greater London
Address
30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Putta, Sharat
Director · Appointed 18 July 2022
British
Born July 1987 (39)
Officer history (14 former)
12 September 2022
Resigned Gebhardt, Maylin, Mr. as Director
18 July 2022
Appointed Putta, Sharat as Director
2 April 2020
14 January 2020
Appointed Gebhardt, Maylin, Mr. as Director
24 September 2019
Resigned Dos Santos Manabe, Ramini as Secretary
3 February 2017
Resigned Sangiorgi, Rubens as Director
9 August 2016
14 July 2016
14 July 2016
4 May 2016
Resigned Huppes, Eleoclecio Prozczinski as Director
14 December 2015
Resigned Vogel, Ivone as Secretary
14 December 2015
Appointed Dos Santos Manabe, Ramini as Secretary
13 May 2015
Resigned Valerio, Luiz Marcelo as Director
31 March 2015
Appointed Huppes, Eleoclecio Prozczinski as Director
19 June 2012
Appointed Valerio, Luiz Marcelo as Director
6 May 2012
Appointed Vogel, Ivone as Secretary
28 December 2010
Resigned Sangiorgi, Samuel as Director
17 November 2008
Appointed Sangiorgi, Samuel as Director
17 October 2008
Resigned Poli, Alessandra Gomes De Sousa as Secretary
13 February 2008
Appointed Sangiorgi, Rubens as Director
9 February 2008
Resigned Goncalves Lopes, Robson as Director
22 March 2007
Appointed Poli, Alessandra Gomes De Sousa as Secretary
22 March 2007
Resigned Ferreira De Araujo Delgado E Silva, Julio Cesar as Secretary
5 December 2006
Appointed Goncalves Lopes, Robson as Director
5 December 2006
Appointed Ferreira De Araujo Delgado E Silva, Julio Cesar as Secretary
5 December 2006
Resigned Sangiorgi, Christiana as Secretary
5 December 2006
Resigned Sangiorgi, Rubens as Director
4 October 2004
Appointed Sangiorgi, Christiana as Secretary
4 October 2004
Appointed Sangiorgi, Rubens as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sharat Putta
Individual · Notified 18 July 2022
Owns 75–100% of shares
British
Born July 1987 (39)
Former controllers (2)
18 July 2022
Ceased Maylin Gebhardt — Owns 75–100% of shares
24 February 2020
Ceased Rubens Sangiorgi — Owns 75–100% of shares

Financials

Net Assets
£88,385
Employees
2
Debt Ratio
81%
Current Ratio
332.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £222,773 £142,134 £97,400 £76,078 £88,385
Balance sheet detail
20242023202220212020
Fixed Assets£301,633
Current Assets£167,255
Creditors (< 1 year)£503(£1,353)(£1,803)(£74,231)(£169,561)
Creditors (> 1 year)£380,000
Net Current Assets£166,752£38,301£97,400£142,134£222,773
Net Assets£88,385£76,078£97,400£142,134£222,773
Shareholder Funds£88,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates18 July 2026
29 July 2026Previous accounting period extended
9 September 2025Confirmation statement with no updates18 July 2025
31 July 2025Micro company accounts31 October 2024
6 August 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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