Choice Forex Limited

Active05680687 Private limited company
Incorporated
19 January 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2014
British
Born December 1953 (72)
Officer history (9 former)
13 December 2024
Resigned Bustos Baez, Alejandro Enrique as Director
13 December 2024
Resigned Smilovitz Axelrod, Salomon Daniel as Director
25 September 2015
Appointed Bustos Baez, Alejandro Enrique as Director
25 September 2015
Appointed Smilovitz Axelrod, Salomon Daniel as Director
7 May 2015
Resigned Neuschatz, Kevin Alan as Director
17 April 2014
Resigned Chhata, Sarfaraz as Director
17 April 2014
Appointed Bridges, Nicholas Ian as Director
17 April 2014
Resigned Jaffer, Sukaina, Mrs. as Director
17 April 2014
Appointed Neuschatz, Kevin Alan as Director
9 August 2011
Resigned Mulla, Parvez as Secretary
9 August 2011
Appointed Chhata, Sarfaraz as Director
9 August 2011
Resigned Merali, Shabbir as Director
1 July 2010
Appointed Jaffer, Sukaina, Mrs. as Director
19 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 January 2006
Resigned Company Directors Limited as Corporate Nominee Director
19 January 2006
Appointed Mulla, Parvez as Secretary
19 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
19 January 2006
Appointed Merali, Shabbir as Director
19 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08535558

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Choice Financial Limited Owns 75–100% of shares
Choice Forex Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£417,069
Cash
£2,371,251
Turnover
£772,679
Profit Before Tax
£120,321
Employees
3
Debt Ratio
98%
Current Ratio
1.0x
Profit Margin
16%
Return on Equity
29%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £543,701 £296,748 £417,069
Balance sheet detail
202520242023
Fixed Assets£805,797£1,058,195£342,799
Current Assets£18,287,662£30,471,836£8,179,761
Debtors£15,916,411£25,040,919£2,267,270
Cash£2,371,251£5,430,917£5,912,491
Creditors (< 1 year)£18,676,390£31,233,283£7,978,859
Creditors (> 1 year)£0£0
Net Current Assets(£388,728)(£761,447)£200,902
Net Assets£417,069£296,748£543,701
Shareholder Funds£417,069£296,748£543,701

Turnover£772,679
Cost of Sales£216,636
Gross Profit£556,043
Admin Expenses£418,973
Operating Profit£137,070
Profit Before Tax£120,321
Tax£0
Profit for Period£120,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
30 June 2026Total exemption full accounts30 June 2025
6 February 2026Confirmation statement with no updates19 January 2026
29 April 2025Unaudited abridged accounts30 June 2024
27 February 2025Confirmation statement with no updates19 January 2025
Show all recent filings

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