Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
London Forex Bank Limited
- Incorporated
- 28 December 2006 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Filip Roger Zalewski
- Owned by
- Bogdan Adam Zalewski
- Accounts type
- Micro entity
- Region
- South East
- Address
- 18 Franklin RoadMaidenbowerCrawleyRH10 7FG
Officers 1 active
Officer details are public data from the Companies House register.
Zalewski, Filip Roger
Director · Appointed 28 December 2006
Polish
Born January 1984 (42)
Officer history (3 former)
9 December 2014
Resigned Peel Secretaries Ltd as Corporate Secretary
27 December 2011
28 December 2010
Appointed Peel Secretaries Ltd as Corporate Secretary
28 December 2010
Resigned Rothwell Secretaries Limited as Corporate Secretary
26 January 2010
Appointed Rothwell Secretaries Limited as Corporate Secretary
28 December 2006
Appointed Zalewski, Filip Roger as Director
28 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bogdan Adam Zalewski
Individual · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born July 1961 (65)
Former controllers (1)
5 October 2019
Ceased Totemic Investments S.A — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Current Ratio
- 40.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £87,522 | £87,522 | £87,522 | £87,522 | £87,522 |
| Creditors (< 1 year) | £2,190 | £1,946 | £1,461 | £1,101 | £727 |
| Net Current Assets | £85,332 | £85,576 | £86,061 | £86,421 | £86,795 |
| Shareholder Funds | £85,332 | £85,576 | £86,061 | £86,421 | £86,795 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 27 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 18 September 2024 | Micro company accounts | 31 December 2023 | ||
| 28 November 2023 | Confirmation statement with no updates | 15 November 2023 |
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