Fxglobalclear Limited

Active07181798 Private limited company
Incorporated
9 March 2010 (16 years)
Previously known as
Fxderivnet Limited (until 25 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Administration of financial markets (66110)
Directors
Mariem Sifaoui
Owned by
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 25 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
Also at Otcderivnet Limited, Otcderiv Limited
British
Born December 1975 (50)
Sifaoui, Mariem
Director · Appointed 10 September 2026
British
Born June 1980 (46)
Director · Appointed 10 September 2026
Also at Creditderivclear Limited, Creditderiv Limited · more companies
British
Born November 1980
Clayton, Zachary Paul
Director · Appointed 12 May 2026
British
Born August 1989 (37)
Escobar, Juan Carlos
Director · Appointed 4 November 2025
American
Born February 1989 (37)
Director · Appointed 11 September 2025
Also at Otcderiv Limited, Otcderivnet Limited · more companies
American
Born October 1984 (42)
Director · Appointed 11 September 2025
Also at Otcderiv Limited, Otcderivnet Limited
Hungarian,American
Born May 1985 (41)
Gamwara, Tharidu Kushil
Director · Appointed 7 November 2024
British
Born January 1989 (37)
Douglas, Samantha Elizabeth
Director · Appointed 26 September 2024
British
Born May 1987 (39)
Corporate Secretary · Appointed 26 June 2024
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Director · Appointed 9 November 2023
Also at Cobalt Data Centre 3 LLP
British
Born April 1971 (55)
Brent, Elliot Daniel
Director · Appointed 23 March 2023
British
Born July 1983 (43)
Director · Appointed 23 March 2023
Also at Otcderiv Limited, Otcderivnet Limited
American
Born March 1970 (56)
Marshall, Joanna Fay
Director · Appointed 23 March 2023
British
Born May 1983 (43)
Director · Appointed 11 May 2022
Also at Otcderiv Limited, Otcderivnet Limited
British
Born November 1983
Cardozo, Tina Minguelina
Director · Appointed 11 May 2022
British
Born October 1981 (45)
Drohomirecki, Bartosz Jaroslaw
Director · Appointed 27 January 2022
Polish
Born July 1979 (47)
Director · Appointed 23 September 2021
Also at Priors Town Llangennith Amenity Company Limited
British
Born October 1975 (51)
Director · Appointed 13 May 2021
Also at Otcderiv Limited, Otcderivnet Limited
Swedish,British
Born March 1981 (45)
Director · Appointed 13 May 2021
British
Born December 1974 (51)
May, Matthew
Director · Appointed 22 September 2020
British
Born August 1980 (46)
Director · Appointed 23 August 2018
American
Born October 1956 (70)
Wood, Christopher
Director · Appointed 23 August 2018
American
Born January 1972 (54)
Director · Appointed 30 January 2014
Also at Creditderiv Limited, Creditderivclear Limited, Otcderiv Limited · more companies
British
Born July 1972 (54)
Director · Appointed 7 January 2014
Also at Otcderiv Limited, Otcderivnet Limited, Upper Deepdene Park Road Residents Association Limited · more companies
British
Born March 1966 (60)
Officer history (98 former)
10 September 2026
Appointed Clark, Nicholas John as Director
10 September 2026
Appointed Sifaoui, Mariem as Director
10 September 2026
Appointed Bennett, James William as Director
8 September 2026
Resigned Stenning, William Nicholas as Director
8 September 2026
Resigned Sifaoui, Mariem as Director
12 May 2026
Appointed Clayton, Zachary Paul as Director
16 March 2026
Resigned Hoye, Daniel Ernest as Director
28 January 2026
Resigned Mashaya, Wadzanai Milcah as Director
4 November 2025
Appointed Escobar, Juan Carlos as Director
11 September 2025
Appointed Vadasz, Viktor as Director
11 September 2025
Appointed Levy, Nataly as Director
3 September 2025
Resigned Vadasz, Viktor as Director
3 September 2025
Resigned Renard, Sebastien as Director
7 November 2024
Appointed Gamwara, Tharidu Kushil as Director
7 November 2024
Resigned Chiaromonte, Federico Martin as Director
26 September 2024
Appointed Douglas, Samantha Elizabeth as Director
24 September 2024
Resigned O'Cuilleanain, Aoife Christine as Director
26 June 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
30 April 2024
Resigned Hackwood Secretaries Limited as Corporate Secretary
7 March 2024
Appointed Mashaya, Wadzanai Milcah as Director
9 November 2023
Appointed Stewart, Alan David as Director
30 October 2023
30 October 2023
Resigned Stewart, Alan David as Director
12 June 2023
Resigned Treanor, Jonathan Anthony as Director
12 June 2023
Resigned Crabtree, Stuart Paul as Director
18 May 2023
Appointed Vadasz, Viktor as Director
12 May 2023
Resigned Tchenberdjian, Francois-Richard as Director
23 March 2023
Appointed Marshall, Joanna Fay as Director
23 March 2023
Appointed Brent, Elliot Daniel as Director
23 March 2023
Appointed Treanor, Jonathan Anthony as Director
23 March 2023
Appointed Clark, Leo Thomas as Director
22 March 2023
Resigned Reid, David William as Director
8 March 2023
Resigned Clark, Leo Thomas as Director
8 March 2023
Resigned Johnson, Brent Matthew as Director
22 February 2023
Resigned Black, William Eric as Director
13 December 2022
Appointed Chiaromonte, Federico Martin as Director
12 December 2022
Resigned Chiaromonte, Federico Martin as Director
8 November 2022
Appointed Hoye, Daniel Ernest as Director
27 October 2022
Resigned Stevenson, Toby Alexander as Director
11 May 2022
Appointed Cardozo, Tina Minguelina as Director
11 May 2022
Appointed Ash, Christopher Thomas as Director
26 April 2022
Resigned Vasileiou, Aglaia as Director
26 April 2022
Resigned Ash, Christopher Thomas as Director
27 January 2022
Appointed O'Cuilleanain, Aoife Christine as Director
27 January 2022
Appointed Drohomirecki, Bartosz Jaroslaw as Director
18 November 2021
Resigned Wilk, Hubert Zbigniew as Director
18 November 2021
Resigned Singhvi, Puneet as Director
2 November 2021
Appointed Vasileiou, Aglaia as Director
2 November 2021
Appointed Ash, Christopher Thomas as Director
20 October 2021
Resigned Kakani, Sandeep as Director
23 September 2021
Appointed Chamberlain, Charles William as Director
14 July 2021
Appointed Johnson, Brent Matthew as Director
14 July 2021
Appointed Clark, Leo Thomas as Director
1 July 2021
Resigned Batchelor, Andrew John as Director
2 June 2021
Resigned Baxter, Alan Michael as Director
13 May 2021
Appointed Shea, David as Director
13 May 2021
Appointed Lindahl, Klas Johan Magnus as Director
6 April 2021
Resigned Curtis, David Michael as Director
6 April 2021
Resigned Lindahl, Klas Johan Magnus as Director
8 December 2020
Appointed Reid, David William as Director
7 December 2020
Resigned Watson, John Andrew as Director
22 September 2020
Appointed May, Matthew as Director
30 July 2020
Resigned May, Matthew as Director
30 July 2020
Resigned Guild, Allan John as Director
21 July 2020
Appointed Stewart, Alan David as Director
1 July 2020
Resigned Iqbal, Adam Saeed as Director
16 June 2020
Appointed Baxter, Alan Michael as Director
21 April 2020
Appointed Kakani, Sandeep as Director
6 March 2020
Resigned Bader, Daniel Walter as Director
3 March 2020
Appointed Watson, John Andrew as Director
17 January 2020
Resigned Mclady, Peter John as Director
11 October 2019
11 October 2019
Appointed Lindahl, Klas Johan Magnus as Director
6 February 2019
Resigned Ross, Grant as Director
6 February 2019
Appointed Chiaromonte, Federico Martin as Director
7 January 2019
Appointed Tchenberdjian, Francois-Richard as Director
7 January 2019
Resigned Gregotti, Marco as Director
3 January 2019
Appointed Singhvi, Puneet as Director
9 December 2018
Appointed May, Matthew as Director
9 December 2018
Resigned Smith, Katherine as Director
8 December 2018
Resigned Singhvi, Puneet as Director
8 December 2018
Resigned Lawrence, Michael David, Mr. as Director
8 December 2018
Appointed Wilk, Hubert Zbigniew as Director
4 October 2018
Appointed Iqbal, Adam Saeed as Director
4 October 2018
Resigned Stewart, Alan David as Director
23 August 2018
Appointed Wood, Christopher as Director
23 August 2018
Appointed Williams, Jonathan Dana as Director
23 August 2018
Resigned Holtz, Vanessa Karine Yael as Director
23 August 2018
Resigned Pearce, Shawn Thomas as Director
21 May 2018
Appointed Sifaoui, Mariem as Director
15 May 2018
Appointed Curtis, David Michael as Director
26 April 2018
Resigned Dhir, Sanjay Kumar as Director
27 September 2017
Resigned Ralph-Bowman, Joshua Nathan as Director
27 September 2017
Appointed Black, William Eric as Director
29 August 2017
Appointed Ross, Grant as Director
22 June 2017
Resigned Cheek, Colin Michael as Director
22 June 2017
Appointed Pearce, Shawn Thomas as Director
10 March 2017
Appointed Gregotti, Marco as Director
9 March 2017
Resigned Thorburn, John as Director
7 March 2017
Resigned Cavanagh, Paul Dudley as Director
8 February 2017
Resigned Newman, John Alexander as Director
12 January 2017
Resigned Yared, Rana as Director
12 January 2017
6 January 2017
Appointed Crabtree, Stuart Paul as Director
6 January 2017
Resigned Twohey, Paul Stephen as Director
14 December 2016
Resigned Logovinsky, Irina as Director
14 December 2016
Appointed Cheek, Colin Michael as Director
5 October 2016
Resigned Stringer, Michael David as Director
5 October 2016
Appointed Logovinsky, Irina as Director
1 September 2016
Resigned Beatty, Jay Wesley as Director
1 September 2016
Appointed Thorburn, John as Director
10 August 2016
Resigned Bonamy, Vincent Laurent as Director
28 June 2016
Appointed Newman, John Alexander as Director
28 June 2016
Appointed Bader, Daniel Walter as Director
28 June 2016
Resigned Oh, Siew Hui Terence as Director
20 June 2016
Resigned Williamson, Mark Reed as Director
7 June 2016
Appointed Holtz, Vanessa Karine Yael as Director
7 June 2016
Resigned Hughes, John Kirwan as Director
11 May 2016
Resigned Comer, Sean as Director
27 November 2015
Appointed Hughes, John Kirwan as Director
25 November 2015
Resigned Williams, Andrew Richard as Director
25 November 2015
Resigned Cooney, Glen Daniel as Director
25 November 2015
Appointed Renard, Sebastien as Director
25 November 2015
Appointed Cavanagh, Paul Dudley as Director
24 November 2015
Resigned Butler, Lee Adam as Director
24 November 2015
Appointed Smith, Katherine as Director
2 September 2015
Resigned Mansoor, Farah as Director
2 September 2015
Appointed Batchelor, Andrew John as Director
28 August 2015
Resigned Klein, Peter as Director
18 August 2015
Appointed Lawrence, Michael David, Mr. as Director
21 July 2015
Resigned Croxon, Mark Andrew as Director
1 July 2015
Appointed Dhir, Sanjay Kumar as Director
1 July 2015
Resigned Kim, Richard Turner as Director
26 May 2015
Appointed Williamson, Mark Reed as Director
14 May 2015
Resigned Baggioli, Marco as Director
12 November 2014
Resigned Liau, Jacqueline May Ling as Director
12 November 2014
Appointed Guild, Allan John as Director
24 July 2014
Appointed Beatty, Jay Wesley as Director
24 July 2014
Appointed Mansoor, Farah as Director
24 July 2014
Resigned Vejalla, Anuja as Director
24 July 2014
Resigned Batchelor, Andrew John as Director
30 January 2014
Appointed Stafford, Mark Andrew as Director
7 January 2014
Appointed Butt, Marcus Justin as Director
7 January 2014
Resigned Griffin, Simon Andrew as Director
10 December 2013
Resigned Mazo, Andrei as Director
5 November 2013
Appointed Klein, Peter as Director
22 October 2013
Appointed Stringer, Michael David as Director
22 October 2013
Resigned Klein, Peter as Director
22 October 2013
Resigned Battersby, Adam Paul as Director
27 September 2013
Resigned Sears, Richard Edmund as Director
27 September 2013
Appointed Vejalla, Anuja as Director
5 September 2013
Appointed Twohey, Paul Stephen as Director
30 July 2013
Appointed Stewart, Alan David as Director
4 July 2013
Resigned Rosoman, Andrew James as Director
1 July 2013
Appointed Cooney, Glen Daniel as Director
26 March 2013
Appointed Yared, Rana as Director
13 March 2013
Resigned Yared, Rana as Director
13 March 2013
Resigned Coulton, James as Director
25 February 2013
Appointed Kim, Richard Turner as Director
25 February 2013
Resigned Hudson, David Fraser as Director
10 December 2012
Resigned Place, Robert William as Director
10 December 2012
Resigned Irwin, Michael as Director
10 December 2012
Appointed Williams, Andrew Richard as Director
13 November 2012
Resigned Butt, Marcus Justin as Director
19 September 2012
Appointed Bonamy, Vincent Laurent as Director
19 September 2012
Resigned Bailey, Richard John as Director
17 July 2012
Resigned Miller, Todd as Director
17 July 2012
Appointed Place, Robert William as Director
12 June 2012
Appointed Klein, Peter as Director
31 May 2012
Appointed Baggioli, Marco as Director
31 May 2012
Resigned Mansoor, Farah as Director
31 May 2012
Resigned Dixon, Gavin John as Director
31 May 2012
Appointed Mazo, Andrei as Director
11 May 2012
Resigned Hards, Simon Lee as Director
4 May 2012
Resigned Hogan, Derek Michael as Director
3 May 2012
Appointed Rosoman, Andrew James as Director
23 April 2012
Resigned Hartnett, Iii, William John as Director
23 April 2012
Appointed Singhvi, Puneet as Director
23 April 2012
Resigned Coyne, Andrew Fintan as Director
24 February 2012
Appointed Yared, Rana as Director
23 February 2012
Resigned Pastre, Alexis Manuel Galindo as Director
3 November 2011
Appointed Pastre, Alexis Manuel Galindo as Director
2 November 2011
Resigned Boyle, Patrick Thomas as Director
2 November 2011
Resigned Christensen, Paul Gerard, Mr. as Director
2 November 2011
Appointed Coulton, James as Director
30 August 2011
Resigned Fawcett, Richard as Director
30 August 2011
Appointed Stevenson, Toby Alexander as Director
27 May 2011
Appointed Stenning, William Nicholas as Director
1 April 2011
Resigned Gidwani, Krishna Chaturbhuj as Director
1 April 2011
Appointed Battersby, Adam Paul as Director
2 March 2011
Appointed Oh, Siew Hui Terence as Director
15 February 2011
Resigned Wilson, John David as Director
15 February 2011
Appointed Griffin, Simon Andrew as Director
20 December 2010
20 December 2010
Appointed Croxon, Mark Andrew as Director
6 December 2010
Appointed Fawcett, Richard as Director
6 December 2010
Appointed Hartnett, Iii, William John as Director
6 December 2010
Appointed Butt, Marcus Justin as Director
6 December 2010
Appointed Miller, Todd as Director
6 December 2010
Appointed Irwin, Michael as Director
6 December 2010
Appointed Mansoor, Farah as Director
6 December 2010
Appointed Hudson, David Fraser as Director
6 December 2010
Appointed Dixon, Gavin John as Director
6 December 2010
Appointed Sears, Richard Edmund as Director
6 December 2010
Appointed Hards, Simon Lee as Director
6 December 2010
Appointed Batchelor, Andrew John as Director
6 December 2010
Appointed Hogan, Derek Michael as Director
6 December 2010
Appointed Liau, Jacqueline May Ling as Director
6 December 2010
Appointed Bailey, Richard John as Director
6 December 2010
Appointed Butler, Lee Adam as Director
6 December 2010
Appointed Coyne, Andrew Fintan as Director
6 December 2010
Appointed Comer, Sean as Director
6 December 2010
Appointed Christensen, Paul Gerard, Mr. as Director
6 December 2010
Appointed Ralph-Bowman, Joshua Nathan as Director
6 December 2010
Appointed Boyle, Patrick Thomas as Director
6 December 2010
Appointed Mclady, Peter John as Director
6 December 2010
Appointed Gidwani, Krishna Chaturbhuj as Director
6 December 2010
Appointed Wilson, John David as Director
6 December 2010
Resigned Newcombe, Paul Alan as Director
9 March 2010
Appointed Hackwood Secretaries Limited as Corporate Secretary
9 March 2010
Appointed Newcombe, Paul Alan 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4074170

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Otcderiv Limited
Fxglobalclear Limited This company Owns 75–100% of shares
Otcderivnet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Appointment of a director
17 September 2026Appointment of a director
17 September 2026Appointment of a director
15 September 2026Full accounts31 December 2025
Show all recent filings

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