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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
Active 4
  • 1
    Byrne, David
    Born in February 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Maeve
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Alexander John
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Charvill, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Wright, Julie Anne
    Solicitor
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 2
    Lord, Gary Donald
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2010-05-01
    OF - Director → CIF 0
    Lord, Gary Donald
    Company Director
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 3
    Doornenbal, Emily Jane
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 4
    Miller, Lisa
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 5
    Smith, Adam Michael
    Chief Operating Officer born in May 1971
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Griffin, Simon Wyndham, Mr.
    Senior Manager born in February 1975
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2013-01-21
    OF - Director → CIF 0
    Griffin, Simon Wyndham, Mr.
    Chief Commercial Officer born in February 1975
    Individual
    icon of calendar 2014-09-26 ~ 2015-07-31
    OF - Director → CIF 0
    Griffin, Simon Wyndham
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 7
    Poynton, Glenn Thomas Warwick
    Banker born in February 1972
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2010-11-19
    OF - Director → CIF 0
  • 8
    Ellis, Elisabeth
    Individual
    Officer
    icon of calendar 2022-02-18 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 9
    Sullivan, Jason Begley, Mr.
    Operations Manager born in December 1975
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2015-11-10
    OF - Director → CIF 0
  • 10
    Tilley, Jordan Matthew
    Head Of Uk & Europe born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    Lacey, Neville
    Head Of Uk And Europe born in May 1973
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2018-03-08
    OF - Director → CIF 0
  • 12
    Humphrey, Christopher
    Manager born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2015-01-27
    OF - Director → CIF 0
  • 13
    Docker, Lionel Wybergh
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 14
    Coleman, Peter John
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2007-12-18
    OF - Director → CIF 0
  • 15
    Gilmour, Matthew Richard
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2007-12-18
    OF - Director → CIF 0
  • 16
    Ledsham, Mark Stephen
    Chief Financial Officer born in September 1978
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2017-06-23
    OF - Director → CIF 0
  • 17
    Shaw, Mark Ryan
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2025-11-05
    OF - Director → CIF 0
  • 18
    Dawes, Julie Viviene
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 19
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 20
    Maher, Peter James
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2007-12-18
    OF - Director → CIF 0
  • 21
    Dunn, Stephen Bruce
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2003-09-23
    OF - Director → CIF 0
  • 22
    Helm, Neil Alexander
    Chief Financial Officer born in December 1964
    Individual
    Officer
    icon of calendar 2013-01-21 ~ 2014-09-29
    OF - Director → CIF 0
  • 23
    Braithwaite, Wendy Nicole
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 24
    Webb, Anne Sarah Laughton
    President, Uk & Europe born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2023-12-12
    OF - Director → CIF 0
  • 25
    Corr, Alan Joseph Arthur
    Executive Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2010-11-19
    OF - Director → CIF 0
  • 26
    Wootton, Justine Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 27
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23
    icon of address3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2003-01-08 ~ 2006-01-23
    PE - Nominee Secretary → CIF 0
  • 28
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    icon of address4th Floor, Imperial House, 15 Kingsway, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-06-29 ~ 2014-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

UKFOREX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
672023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Turnover/Revenue
11,378,829 GBP2023-04-01 ~ 2024-03-31
10,049,728 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
11,378,829 GBP2023-04-01 ~ 2024-03-31
10,049,728 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-9,244,234 GBP2023-04-01 ~ 2024-03-31
-8,104,700 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,543,359 GBP2023-04-01 ~ 2024-03-31
1,214,294 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,738 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,148,660 GBP2023-04-01 ~ 2024-03-31
849,175 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
970,014 GBP2024-03-31
970,014 GBP2023-03-31
Fixed Assets
3,827,897 GBP2024-03-31
4,036,725 GBP2023-03-31
Debtors
7,664,786 GBP2024-03-31
8,065,171 GBP2023-03-31
Cash at bank and in hand
21,836,787 GBP2024-03-31
24,630,796 GBP2023-03-31
Current Assets
29,501,573 GBP2024-03-31
32,695,967 GBP2023-03-31
Net Current Assets/Liabilities
3,585,491 GBP2024-03-31
5,260,472 GBP2023-03-31
Total Assets Less Current Liabilities
7,413,388 GBP2024-03-31
9,297,197 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-400,823 GBP2024-03-31
-3,143,214 GBP2023-03-31
Net Assets/Liabilities
6,607,461 GBP2024-03-31
5,605,632 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Revaluation reserve
124,092 GBP2024-03-31
270,923 GBP2023-03-31
155,527 GBP2022-04-01
Retained earnings (accumulated losses)
6,483,367 GBP2024-03-31
5,334,707 GBP2023-03-31
4,485,532 GBP2022-04-01
Equity
6,607,461 GBP2024-03-31
5,605,632 GBP2023-03-31
4,641,061 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,148,660 GBP2023-04-01 ~ 2024-03-31
849,175 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
236,262 GBP2023-04-01 ~ 2024-03-31
239,108 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
25,305 GBP2023-04-01 ~ 2024-03-31
31,436 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,027,981 GBP2023-04-01 ~ 2024-03-31
4,051,256 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
615,487 GBP2023-04-01 ~ 2024-03-31
540,666 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,883,871 GBP2023-04-01 ~ 2024-03-31
4,947,672 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
452,111 GBP2023-04-01 ~ 2024-03-31
474,070 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
367,727 GBP2023-04-01 ~ 2024-03-31
204,679 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,021,752 GBP2024-03-31
2,021,752 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
254,006 GBP2024-03-31
276,306 GBP2023-03-31
Furniture and fittings
98,033 GBP2024-03-31
133,097 GBP2023-03-31
Computers
416,884 GBP2024-03-31
368,526 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
768,923 GBP2024-03-31
777,929 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-35,064 GBP2023-04-01 ~ 2024-03-31
Computers
-11,556 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-68,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
102,363 GBP2023-03-31
Computers
328,830 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
636,208 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
33,781 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
63,613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-34,387 GBP2023-04-01 ~ 2024-03-31
Computers
-9,795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,132 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,733 GBP2024-03-31
Computers
352,816 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
634,689 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,064,914 GBP2024-03-31
7,918,102 GBP2023-03-31
Other Debtors
Current
214,543 GBP2024-03-31
26,610 GBP2023-03-31
Prepayments/Accrued Income
Current
385,329 GBP2024-03-31
120,459 GBP2023-03-31
Debtors
Current
7,664,786 GBP2024-03-31
8,065,171 GBP2023-03-31
Cash and Cash Equivalents
21,836,787 GBP2024-03-31
24,630,796 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,260 GBP2024-03-31
11,564 GBP2023-03-31
Corporation Tax Payable
Current
157,432 GBP2024-03-31
116,646 GBP2023-03-31
Other Taxation & Social Security Payable
Current
116,893 GBP2024-03-31
106,482 GBP2023-03-31
Other Creditors
Current
24,833,534 GBP2024-03-31
26,738,377 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
568,548 GBP2024-03-31
369,063 GBP2023-03-31
Creditors
Current
25,916,082 GBP2024-03-31
27,435,495 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,515,975 GBP2023-03-31
Creditors
Non-current
400,823 GBP2024-03-31
3,143,214 GBP2023-03-31
Net Deferred Tax Liability/Asset
-28,065 GBP2024-03-31
-11,539 GBP2023-03-31
2,216 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,526 GBP2023-04-01 ~ 2024-03-31
57,979 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-169,309 GBP2024-03-31
-165,102 GBP2023-03-31
Deferred Tax Liabilities
-28,064 GBP2024-03-31
-11,539 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • UKFOREX LIMITED
    Info
    Registered number 04631395
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • UKFOREX LIMITED
    S
    Registered number 04631395
    icon of address4th 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
Active 1
  • GLOBEX FOREIGN EXCHANGE CORPORATION LIMITED - 2006-06-19
    GLOBEX FOREIGN EXCHANGE (UK) LIMITED - 2010-10-01
    icon of address4th Floor, The White Chapel Building, 10, Whitechapel High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,107,176 GBP2022-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.