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
    Porter, Charles Michael
    Client Sales Manager born in October 1994
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Purdy, William John
    Non-Executive Director born in May 1962
    Individual (3 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Pritchard, Jamie Peter Kenneth
    Finance Manager born in September 1989
    Individual (1 offspring)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Percy, Humphrey Richard
    Banker born in October 1956
    Individual (6 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
    Mr Humphrey Richard Percy
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Thanassoulas, Constantine
    Non Executive Director born in November 1952
    Individual (9 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Percy, Mireille
    Ceo born in August 1973
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Lunn, Denis Christopher Carter
    Individual (69 offsprings)
    Officer
    2006-04-01 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 2
    Jobson, Frances Josephine Jean
    Individual
    Officer
    2011-02-24 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Percy, Humphrey Richard
    Individual (6 offsprings)
    Officer
    2002-10-10 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Campbell-gray, James
    Derivative Broker born in February 1958
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Matthews, Richard James
    Broker born in February 1955
    Individual (10 offsprings)
    Officer
    2002-10-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 6
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-09-09 ~ 2002-10-10
    PE - Nominee Director → CIF 0
  • 7
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-09-09 ~ 2002-10-10
    PE - Nominee Secretary → CIF 0
parent relation
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
Average Number of Employees
152023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets
26,477 GBP2024-03-31
44,749 GBP2023-03-31
Property, Plant & Equipment
8,076 GBP2024-03-31
12,213 GBP2023-03-31
Fixed Assets - Investments
43,498 GBP2024-03-31
43,498 GBP2023-03-31
Fixed Assets
78,051 GBP2024-03-31
100,460 GBP2023-03-31
Total Inventories
4,362 GBP2023-03-31
Debtors
627,922 GBP2024-03-31
391,618 GBP2023-03-31
Current assets - Investments
189,212 GBP2024-03-31
Cash at bank and in hand
2,241,433 GBP2024-03-31
1,905,992 GBP2023-03-31
Current Assets
3,058,567 GBP2024-03-31
2,301,972 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-915,127 GBP2024-03-31
-337,612 GBP2023-03-31
Net Current Assets/Liabilities
2,143,440 GBP2024-03-31
1,964,360 GBP2023-03-31
Total Assets Less Current Liabilities
2,221,491 GBP2024-03-31
2,064,820 GBP2023-03-31
Net Assets/Liabilities
2,219,230 GBP2024-03-31
2,062,559 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
2,219,225 GBP2024-03-31
2,062,554 GBP2023-03-31
Equity
2,219,230 GBP2024-03-31
2,062,559 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
349,771 GBP2024-03-31
344,090 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
323,294 GBP2024-03-31
299,341 GBP2023-03-31
Intangible Assets
Development expenditure
26,477 GBP2024-03-31
44,749 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
206,090 GBP2024-03-31
204,584 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
192,371 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,014 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
8,076 GBP2024-03-31
12,213 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,655 GBP2024-03-31
12,561 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
356,402 GBP2024-03-31
187,558 GBP2023-03-31
Other Debtors
Current
42,926 GBP2024-03-31
44,686 GBP2023-03-31
Prepayments/Accrued Income
Current
192,939 GBP2024-03-31
146,813 GBP2023-03-31
Debtors
Current
627,922 GBP2024-03-31
391,618 GBP2023-03-31
Trade Creditors/Trade Payables
Current
141,125 GBP2024-03-31
80,828 GBP2023-03-31
Corporation Tax Payable
Current
298,508 GBP2024-03-31
160,020 GBP2023-03-31
Taxation/Social Security Payable
Current
26,259 GBP2023-03-31
Other Creditors
Current
11,161 GBP2024-03-31
822 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
464,333 GBP2024-03-31
69,683 GBP2023-03-31
Creditors
Current
915,127 GBP2024-03-31
337,612 GBP2023-03-31
  • SGM - FOREIGN EXCHANGE LIMITED
    Info
    LAWGRA (NO.976) LIMITED - 2002-10-08
    Registered number 04529539
    41 Eastcheap, London EC3M 1DT
    Private Limited Company incorporated on 2002-09-09 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.