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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Charvill, Daniel
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Coleman, Peter John
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2007-12-18
    OF - Director → CIF 0
  • 3
    Ellis, Elisabeth
    Individual (1 offspring)
    Officer
    2022-02-18 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 4
    Helm, Neil Alexander
    Chief Financial Officer born in December 1964
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2014-09-29
    OF - Director → CIF 0
  • 5
    Miller, Lisa
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 6
    Dunn, Stephen Bruce
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2003-01-08 ~ 2003-09-23
    OF - Director → CIF 0
  • 7
    Ledsham, Mark Stephen
    Chief Financial Officer born in September 1978
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2017-06-23
    OF - Director → CIF 0
  • 8
    Sullivan, Jason Begley, Mr.
    Operations Manager born in December 1975
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2015-11-10
    OF - Director → CIF 0
  • 9
    Poynton, Glenn Thomas Warwick
    Banker born in February 1972
    Individual (4 offsprings)
    Officer
    2007-12-18 ~ 2010-11-19
    OF - Director → CIF 0
  • 10
    Doornenbal, Emily Jane
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 11
    Docker, Lionel Wybergh
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Shaw, Mark Ryan
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2025-11-05
    OF - Director → CIF 0
  • 13
    Dawes, Julie Viviene
    Company Secretary
    Individual (45 offsprings)
    Officer
    2008-02-18 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 14
    Gilmour, Matthew Richard
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2007-12-18
    OF - Director → CIF 0
  • 15
    Humphrey, Christopher
    Manager born in February 1979
    Individual (4 offsprings)
    Officer
    2007-12-18 ~ 2015-01-27
    OF - Director → CIF 0
  • 16
    Wright, Julie Anne
    Solicitor
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 17
    Smith, Adam Michael
    Chief Operating Officer born in May 1971
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Byrne, David
    Born in February 1988
    Individual (22 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Lacey, Neville
    Head Of Uk And Europe born in May 1973
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2018-03-08
    OF - Director → CIF 0
  • 20
    Lord, Gary Donald
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2010-05-01
    OF - Director → CIF 0
    Lord, Gary Donald
    Company Director
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 21
    Tilley, Jordan Matthew
    Head Of Uk & Europe born in November 1979
    Individual (8 offsprings)
    Officer
    2015-06-08 ~ 2015-12-22
    OF - Director → CIF 0
  • 22
    Braithwaite, Wendy Nicole
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 23
    Griffin, Simon Wyndham, Mr.
    Senior Manager born in February 1975
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2013-01-21
    OF - Director → CIF 0
    Griffin, Simon Wyndham, Mr.
    Chief Commercial Officer born in February 1975
    Individual (1 offspring)
    2014-09-26 ~ 2015-07-31
    OF - Director → CIF 0
    Griffin, Simon Wyndham
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 24
    Mcmahon, Maeve
    Born in March 1973
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 25
    Maher, Peter James
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2007-12-18
    OF - Director → CIF 0
  • 26
    Edwards, Alexander John
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 27
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2007-09-03 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 28
    Corr, Alan Joseph Arthur
    Executive Director born in October 1964
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2010-11-19
    OF - Director → CIF 0
  • 29
    Webb, Anne Sarah Laughton
    President, Uk & Europe born in June 1974
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2023-12-12
    OF - Director → CIF 0
  • 30
    Wootton, Justine Patricia
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 31
    ALLIOTTS REGISTRARS LIMITED
    - now 01047991
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    4th Floor, Imperial House, 15 Kingsway, London, United Kingdom
    Active Corporate (25 parents, 98 offsprings)
    Officer
    2011-06-29 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 32
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23 05583635
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (8 parents, 394 offsprings)
    Officer
    2003-01-08 ~ 2006-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UKFOREX LIMITED

Period: 2003-01-08 ~ now
Company number: 04631395
Registered name
UKFOREX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
702024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Turnover/Revenue
11,617,804 GBP2024-04-01 ~ 2025-03-31
11,378,829 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
11,617,804 GBP2024-04-01 ~ 2025-03-31
11,378,829 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-9,674,589 GBP2024-04-01 ~ 2025-03-31
-9,244,234 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,444,936 GBP2024-04-01 ~ 2025-03-31
1,543,359 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,255 GBP2024-04-01 ~ 2025-03-31
3,738 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,422,607 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
986,244 GBP2024-04-01 ~ 2025-03-31
1,148,660 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
970,014 GBP2024-03-31
Fixed Assets
2,668,754 GBP2025-03-31
3,827,897 GBP2024-03-31
Debtors
5,603,668 GBP2025-03-31
7,664,786 GBP2024-03-31
Cash at bank and in hand
21,717,991 GBP2025-03-31
21,836,787 GBP2024-03-31
Current Assets
27,321,659 GBP2025-03-31
29,501,573 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-25,916,082 GBP2024-03-31
Net Current Assets/Liabilities
6,723,172 GBP2025-03-31
3,585,491 GBP2024-03-31
Total Assets Less Current Liabilities
9,391,926 GBP2025-03-31
7,413,388 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-163,368 GBP2025-03-31
-400,823 GBP2024-03-31
Net Assets/Liabilities
8,885,928 GBP2025-03-31
6,607,461 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Revaluation reserve
64,159 GBP2025-03-31
124,092 GBP2024-03-31
270,923 GBP2023-04-01
Other miscellaneous reserve
1,352,156 GBP2025-03-31
Retained earnings (accumulated losses)
7,469,611 GBP2025-03-31
6,483,367 GBP2024-03-31
5,334,707 GBP2023-04-01
Equity
8,885,928 GBP2025-03-31
6,607,461 GBP2024-03-31
5,605,632 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
986,244 GBP2024-04-01 ~ 2025-03-31
1,148,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
241,811 GBP2024-04-01 ~ 2025-03-31
236,262 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,700 GBP2024-04-01 ~ 2025-03-31
25,305 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,948,892 GBP2024-04-01 ~ 2025-03-31
5,027,981 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
568,566 GBP2024-04-01 ~ 2025-03-31
615,487 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,675,326 GBP2024-04-01 ~ 2025-03-31
5,883,871 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
53,907 GBP2024-04-01 ~ 2025-03-31
452,111 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
355,652 GBP2024-04-01 ~ 2025-03-31
367,727 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,021,752 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
254,007 GBP2025-03-31
254,007 GBP2024-03-31
Furniture and fittings
98,033 GBP2025-03-31
98,033 GBP2024-03-31
Computers
498,254 GBP2025-03-31
416,884 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
850,294 GBP2025-03-31
768,924 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
78,733 GBP2024-03-31
Computers
352,817 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
634,690 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
42,884 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
69,162 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,936 GBP2025-03-31
Computers
395,701 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703,852 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
5,072,601 GBP2025-03-31
7,064,914 GBP2024-03-31
Other Debtors
Current
107,273 GBP2025-03-31
214,543 GBP2024-03-31
Prepayments/Accrued Income
Current
423,794 GBP2025-03-31
385,329 GBP2024-03-31
Debtors
Current
5,603,668 GBP2025-03-31
7,664,786 GBP2024-03-31
Cash and Cash Equivalents
21,717,991 GBP2025-03-31
21,836,787 GBP2024-03-31
Trade Creditors/Trade Payables
Current
52,169 GBP2025-03-31
13,260 GBP2024-03-31
Corporation Tax Payable
Current
183,055 GBP2025-03-31
157,432 GBP2024-03-31
Other Taxation & Social Security Payable
Current
106,902 GBP2025-03-31
116,893 GBP2024-03-31
Other Creditors
Current
19,567,081 GBP2025-03-31
24,833,534 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
451,824 GBP2025-03-31
568,548 GBP2024-03-31
Creditors
Current
20,598,487 GBP2025-03-31
25,916,082 GBP2024-03-31
Non-current
163,368 GBP2025-03-31
400,823 GBP2024-03-31
Net Deferred Tax Liability/Asset
-40,902 GBP2025-03-31
-28,065 GBP2024-03-31
-11,539 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,837 GBP2024-04-01 ~ 2025-03-31
-16,526 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-134,758 GBP2025-03-31
-169,309 GBP2024-03-31
Deferred Tax Liabilities
-40,902 GBP2025-03-31
-28,065 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • UKFOREX LIMITED
    Info
    Registered number 04631395
    The White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • UKFOREX LIMITED
    S
    Registered number 04631395
    4th Floor, The White Chapel Building, 10, Whitechapel High Street, London, England, E1 8QS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED
    - now 05647595
    GLOBEX FOREIGN EXCHANGE (UK) LIMITED - 2010-10-01
    GLOBEX FOREIGN EXCHANGE CORPORATION LIMITED - 2006-06-19
    4th Floor, The White Chapel Building, 10, Whitechapel High Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-09-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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