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
Active
6
- 1
Thanassoulas, Constantine
Born in November 1952Individual (9 offsprings)Officer
2024-01-03 ~ nowOF - Director → CIF 0 - 2
Porter, Charles Michael
Born in October 1994Individual (4 offsprings)Officer 2021-08-12 ~ nowOF - Director → CIF 0 - 3
Percy, Mireille
Born in August 1973Individual (2 offsprings)Officer 2021-08-12 ~ nowOF - Director → CIF 0 - 4
Pritchard, Jamie Peter Kenneth
Born in September 1989Individual (1 offspring)Officer 2021-08-12 ~ nowOF - Director → CIF 0 - 5
Percy, Humphrey Richard
Born in October 1956Individual (6 offsprings)Officer 2002-10-10 ~ nowOF - Director → CIF 0Mr Humphrey Richard Percy
Born in October 1956Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Purdy, William John
Born in May 1962Individual (3 offsprings)Officer 2024-01-03 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Lunn, Denis Christopher Carter
Individual (69 offsprings)Officer 2006-04-01 ~ 2011-02-24OF - Secretary → CIF 0 - 2
Jobson, Frances Josephine Jean
IndividualOfficer 2011-02-24 ~ 2015-11-30OF - Secretary → CIF 0 - 3
Percy, Humphrey Richard
Individual (6 offsprings)Officer 2002-10-10 ~ 2006-04-01OF - Secretary → CIF 0 - 4
Matthews, Richard James
Broker born in February 1955Individual (10 offsprings)Officer 2002-10-10 ~ 2002-10-18OF - Director → CIF 0 - 5
Campbell-gray, James
Derivative Broker born in February 1958Individual (2 offsprings)Officer 2002-10-10 ~ 2006-04-01OF - Director → CIF 0 - 6LAWGRAM DIRECTORS LIMITED - 2008-03-17LAWGRA (NO.375) LIMITED - 1996-08-07CAYENNE SOFTWARE LIMITED - 1996-10-04
4, More London Riverside, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2002-09-09 ~ 2002-10-10PE - Nominee Director → CIF 0 - 7MAWLAW SECRETARIES LIMITED - nowMAWLAW SECRETARIES LIMITED - 1993-04-304, More London Riverside, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2002-09-09 ~ 2002-10-10PE - Nominee Secretary → CIF 0
Company in focus
SGM - FOREIGN EXCHANGE LIMITED
Previous name
LAWGRA (NO.976) LIMITED - 2002-10-08
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
17,437 GBP2025-03-31
26,477 GBP2024-03-31
Property, Plant & Equipment
15,426 GBP2025-03-31
8,076 GBP2024-03-31
Fixed Assets - Investments
43,498 GBP2025-03-31
43,498 GBP2024-03-31
Fixed Assets
76,361 GBP2025-03-31
78,051 GBP2024-03-31
Debtors
898,178 GBP2025-03-31
727,922 GBP2024-03-31
Current assets - Investments
196,229 GBP2025-03-31
189,212 GBP2024-03-31
Cash at bank and in hand
2,108,462 GBP2025-03-31
2,141,433 GBP2024-03-31
Current Assets
3,202,869 GBP2025-03-31
3,058,567 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-856,974 GBP2025-03-31
Net Current Assets/Liabilities
2,345,895 GBP2025-03-31
2,143,440 GBP2024-03-31
Total Assets Less Current Liabilities
2,422,256 GBP2025-03-31
2,221,491 GBP2024-03-31
Net Assets/Liabilities
2,419,995 GBP2025-03-31
2,219,230 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
2,419,990 GBP2025-03-31
2,219,225 GBP2024-03-31
2,062,554 GBP2023-03-31
Equity
2,419,995 GBP2025-03-31
2,219,230 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
900,765 GBP2024-04-01 ~ 2025-03-31
856,671 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
900,765 GBP2024-04-01 ~ 2025-03-31
856,671 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-700,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
367,005 GBP2025-03-31
349,771 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
349,568 GBP2025-03-31
323,294 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
26,274 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
17,437 GBP2025-03-31
26,477 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
220,240 GBP2025-03-31
206,090 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
204,814 GBP2025-03-31
198,014 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
15,426 GBP2025-03-31
8,076 GBP2024-03-31
Investments in group undertakings and participating interests
43,498 GBP2025-03-31
43,498 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
52,543 GBP2025-03-31
35,655 GBP2024-03-31
Amounts Owed By Related Parties
519,261 GBP2025-03-31
Current
356,402 GBP2024-03-31
Prepayments/Accrued Income
Current
179,764 GBP2025-03-31
192,939 GBP2024-03-31
Trade Creditors/Trade Payables
Current
125,674 GBP2025-03-31
141,125 GBP2024-03-31
Corporation Tax Payable
Current
246,776 GBP2025-03-31
298,508 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
467,370 GBP2025-03-31
464,333 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,799 GBP2025-03-31
193,128 GBP2024-03-31
Between two and five year
643,760 GBP2025-03-31
643,760 GBP2024-03-31
More than five year
0 GBP2025-03-31
136,799 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
780,559 GBP2025-03-31
973,687 GBP2024-03-31
SGM - FOREIGN EXCHANGE LIMITED
InfoLAWGRA (NO.976) LIMITED - 2002-10-08Registered number 0452953941 Eastcheap, London EC3M 1DTPRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.