Oanda Europe Limited

Active07110087 Private limited company
Incorporated
21 December 2009 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Joanna Wilcox
Michael Bird
Owned by
Otakar Šuffner
Marek Vašíček
Accounts type
Full
Region
Greater London
Address
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Wilcox, Joanna
Director · Appointed 1 November 2026
British
Born July 1975 (51)
Bird, Michael
Director · Appointed 1 October 2026
British
Born February 1988 (38)
Director · Appointed 27 April 2026
British
Born December 1970 (55)
Lalwani, Vandana, Ms.
Secretary · Appointed 11 March 2024
Ryan, Kevin Maxwell, Mr.
Director · Appointed 11 August 2017
Canadian
Born April 1983 (43)
Officer history (23 former)
1 November 2026
Appointed Wilcox, Joanna as Director
1 October 2026
Appointed Bird, Michael as Director
30 September 2026
Resigned Chesterman, Mark Alexander as Director
10 July 2026
Resigned Anderson, Margaret Hazelle as Director
27 April 2026
Appointed Lauerman, Lucian Joseph, Mr. as Director
24 April 2026
Resigned Bambury, Gavin as Director
24 April 2026
Resigned Vom Scheidt, Kurt as Director
11 March 2024
Appointed Lalwani, Vandana, Ms. as Secretary
29 February 2024
Resigned Lotkowska Szarecka, Anna Patrycja as Secretary
19 March 2022
Appointed Chesterman, Mark Alexander as Director
15 November 2021
Resigned Hodge, David Gabriel as Director
8 November 2021
Appointed Lotkowska Szarecka, Anna Patrycja as Secretary
15 October 2021
Resigned Davis, Carol Jo as Secretary
15 July 2021
Resigned Johnson, Chantelle as Director
2 June 2021
Appointed Vom Scheidt, Kurt as Director
28 May 2021
Resigned Martell, Javier as Secretary
28 May 2021
Appointed Davis, Carol Jo as Secretary
28 May 2021
Resigned Martell, Javier Francisco as Director
12 November 2019
Appointed Bambury, Gavin as Director
11 November 2019
Resigned Mcdonald, Neil as Director
29 July 2019
Appointed Mcdonald, Neil as Director
19 January 2018
Resigned Valluri, Siddhartha as Director
19 January 2018
Resigned Narasimha, Srivatsa as Director
11 August 2017
Appointed Ryan, Kevin Maxwell, Mr. as Director
5 June 2017
Appointed Hodge, David Gabriel as Director
21 February 2017
Appointed Johnson, Chantelle as Director
16 February 2017
Appointed Anderson, Margaret Hazelle as Director
10 February 2017
Resigned Skowronski, Daniel as Director
22 December 2016
Appointed Martell, Javier as Secretary
22 December 2016
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 November 2016
Appointed Martell, Javier Francisco as Director
18 August 2016
Resigned Myers, Brian John as Director
11 January 2016
Appointed Myers, Brian John as Director
31 July 2015
Appointed Valluri, Siddhartha as Director
26 August 2014
Appointed Narasimha, Srivatsa as Director
15 August 2014
Resigned Borland, Michael Denovan as Director
6 June 2014
Resigned Duker, Kwamina as Director
6 June 2014
Appointed Skowronski, Daniel as Director
30 May 2014
Resigned Hayward, Paul Michael as Director
28 April 2014
Resigned Ford, Marcus James as Director
18 February 2013
Appointed Borland, Michael Denovan as Director
7 December 2012
Appointed Duker, Kwamina as Director
1 December 2012
Resigned Rimer, Daniel Hillel as Director
9 November 2012
Appointed Hayward, Paul Michael as Director
9 November 2012
Appointed Ford, Marcus James as Director
1 October 2012
Resigned Broadbent, Antony James as Director
24 May 2012
Resigned Stumm, Michael as Director
16 March 2010
Appointed Rimer, Daniel Hillel as Director
21 December 2009
Appointed Stumm, Michael as Director
21 December 2009
Appointed Broadbent, Antony James as Director
21 December 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Otakar Šuffner
Individual · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Czech
Born April 1989 (37)
Marek Vašíček
Individual · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Czech
Born December 1992 (33)

Filings 126

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
6 October 2026Termination of appointment of a director
6 October 2026Appointment of a director
29 September 2026Full accounts31 December 2025
16 July 2026Termination of appointment of a director
Show all 126 filings

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