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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Painter, Steven Milbank
    Special Effects Designer born in November 1966
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-04-30
    OF - Director → CIF 0
    Painter, Steven Milbank
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 2
    Mayor, Rob James
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2006-04-17 ~ now
    OF - Director → CIF 0
    Mr Rob James Mayor
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gorton, Lisa
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 4
    Walshe, Kate
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2023-05-14 ~ now
    OF - Director → CIF 0
    Walshe, Kate
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Gorton, Neill Richard
    Born in September 1969
    Individual (5 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Director → CIF 0
    Mr Neill Richard Gorton
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Diamond, Lindy Louise
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-10-13 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-10-13 ~ 1999-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLENNIUM FX LIMITED

Period: 1999-11-02 ~ now
Company number: 03858262
Registered names
MILLENNIUM FX LIMITED - now
SPEED 7951 LIMITED - 1999-11-02 03858214... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
163,128 GBP2025-03-31
210,150 GBP2024-03-31
Fixed Assets
163,128 GBP2025-03-31
210,150 GBP2024-03-31
Debtors
168,942 GBP2025-03-31
320,203 GBP2024-03-31
Cash at bank and in hand
29,067 GBP2025-03-31
226,640 GBP2024-03-31
Current Assets
198,009 GBP2025-03-31
546,843 GBP2024-03-31
Creditors
-72,957 GBP2025-03-31
-316,584 GBP2024-03-31
Net Current Assets/Liabilities
125,052 GBP2025-03-31
230,259 GBP2024-03-31
Total Assets Less Current Liabilities
288,180 GBP2025-03-31
440,409 GBP2024-03-31
Net Assets/Liabilities
250,964 GBP2025-03-31
391,665 GBP2024-03-31
Equity
Called up share capital
271 GBP2025-03-31
271 GBP2024-03-31
Retained earnings (accumulated losses)
250,693 GBP2025-03-31
391,394 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
475,441 GBP2025-03-31
424,289 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,313 GBP2025-03-31
214,139 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
46,227 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,949 GBP2025-03-31
79,965 GBP2024-03-31
Between one and five year
383,917 GBP2025-03-31
143,974 GBP2024-03-31
More than five year
466,234 GBP2025-03-31
92,987 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
949,100 GBP2025-03-31
316,926 GBP2024-03-31

  • MILLENNIUM FX LIMITED
    Info
    SPEED 7951 LIMITED - 1999-11-02
    Registered number 03858262
    Unit 5 Millennium Point, Broadfields, Aylesbury HP19 8ZU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.