Foreign Currency Consultants Limited

Active05545407 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
One Canada Square
Canada Square
London
E14 5AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
English
Born June 1973 (53)
Officer history (8 former)
6 May 2025
Appointed Stefani, Elena as Director
6 May 2025
Resigned Cooper, Neil as Director
28 February 2024
Resigned Markides, Leonidas as Director
31 July 2023
Resigned Beddell, Jonathan Matthew as Director
31 January 2023
Resigned Hatton, Keith Nigel as Director
15 November 2018
Resigned Mcewen, Robin Warwick as Director
18 July 2017
Appointed Cooper, Neil as Director
31 May 2017
Appointed Beddell, Jonathan Matthew as Director
31 May 2017
Appointed Hatton, Keith Nigel as Director
31 May 2017
Appointed Markides, Leonidas as Director
31 May 2017
Resigned Mcewen, Fiona Jane as Secretary
9 May 2008
Appointed Mcewen, Fiona Jane as Secretary
9 May 2008
Resigned Mcewen, Elliot Thomas as Secretary
9 May 2008
Resigned Mcewen, Elliot Thomas as Director
24 August 2005
Appointed Mcewen, Elliot Thomas as Secretary
24 August 2005
Appointed Mcewen, Elliot Thomas as Director
24 August 2005
Appointed Mcewen, Robin Warwick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05544575

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Currencies Direct Limited Owns 75–100% of shares
Currency UK Limited Owns 75–100% of shares
The Foremost Currency Group Ltd Owns 75–100% of shares
Foreign Currency Consultants Limited This company Owns 75–100% of shares
Foreign Exchange Consultants Limited Owns 75–100% of shares
Foremost Markets Ltd Owns 75–100% of shares
Foremost Property Group Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 £2 £2 £2 £2 £2
Balance sheet detail
20232022202120202019
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Accounts for a dormant company30 June 2025
13 January 2026Confirmation statement with no updates29 December 2025
14 May 2025Appointment of a director
14 May 2025Termination of appointment of a director
13 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?