Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
First Rate FX Limited
- Incorporated
- 2 November 2005 (21 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Floor 5Zig Zag Building70 Victoria StreetLondonSW1E 6SQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2023
British
Born December 1966 (59)
Officer history (11 former)
14 August 2023
14 August 2023
5 October 2020
30 July 2018
Resigned O'Brien, Lisa as Director
30 July 2018
Resigned O Brien, Christopher as Director
31 January 2018
31 January 2018
31 January 2018
17 May 2017
31 January 2015
1 September 2011
31 August 2011
Resigned Lee, Edward George as Director
31 August 2011
Resigned Lee, Edward George as Secretary
2 June 2011
Resigned O'Brien, Robert William as Director
1 September 2009
Appointed O'Brien, Robert William as Director
4 May 2007
9 October 2006
Resigned Lench, Warren as Secretary
9 October 2006
Appointed Lee, Edward George as Secretary
2 November 2005
2 November 2005
Appointed Lee, Edward George as Director
2 November 2005
Appointed Lench, Warren as Secretary
2 November 2005
Appointed O Brien, Christopher as Director
2 November 2005
Appointed O'Brien, Lisa as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Has significant influence or control
Limited Company
Reg. no. Sc332267
Corporate entity · Notified 31 January 2018
Has significant influence or control
Limited Company
Reg. no. 03220373
Former controllers (2)
31 January 2018
Ceased Christoper O'Brien — Has significant influence or control
31 January 2018
Ceased Lisa Ellen O'Brien — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 26 September 2024 | ||
| 16 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 2 July 2024 | Change of details for a person with significant control |
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