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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 24
  • 1
    Richardson, Camilla Jane
    Compliance Officer born in December 1972
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Hindley, Martyn John
    Born in October 1962
    Individual (194 offsprings)
    Officer
    2016-10-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Flowers, Brett William
    Born in June 1974
    Individual (25 offsprings)
    Officer
    2019-12-02 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Cummins, Christopher Thomas
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2017-11-02 ~ 2017-11-21
    OF - Director → CIF 0
  • 5
    Steenkamp, Trevor Neil
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 6
    Robbins, Dorit Toby
    Chief Strategy Officer & Chief Regulatory Officer born in September 1969
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Smerdon, James
    Born in July 1980
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Wray, Daniel James
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 9
    Smith-halvorsen, Mark Robert
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2016-10-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    Watson, Timothy Mark, Dr
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Stevens, David James
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2018-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Fullerton, Nicholas
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2005-05-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 13
    Mcveigh, Ciaran Gerald
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ 2010-08-26
    OF - Director → CIF 0
  • 14
    Cheema, Nathan James, Mr.
    Managing Director Of Emea Region For Corpay-Xborde born in March 1979
    Individual (13 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Dalby, Christopher
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2005-05-13 ~ 2005-06-15
    OF - Director → CIF 0
  • 16
    Rudman, Timothy James
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2020-02-03 ~ 2021-05-01
    OF - Director → CIF 0
  • 17
    Steenkamp, Michael Roy
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2005-05-13 ~ 2010-08-26
    OF - Director → CIF 0
  • 18
    Steenkamp, Martin John
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2005-05-13 ~ 2017-11-21
    OF - Director → CIF 0
    Steenkamp, Martin John
    Individual (10 offsprings)
    Officer
    2005-05-13 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 19
    N/a, 3280 Peachtree Road, Atlanta, Georgia, United States
    Corporate (17 offsprings)
    Person with significant control
    2025-03-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
  • 21
    GLOBAL REACH GROUP LTD
    - now 09907831
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    4th Floor 8-10, Moorgate, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    PROJECT GALAXY BIDCO LIMITED
    09909064 09908405
    4th Floor, 8-10 Moorgate, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-08-11 ~ 2025-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    PROJECT GALAXY MIDCO LIMITED
    09908405 09909064
    4th Floor 8-10, Moorgate, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2025-03-27 ~ 2025-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    OBERON FINANCIAL LIMITED
    07291233
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    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
parent relation
Company in focus

FOREIGN CURRENCY EXCHANGE LIMITED

Period: 2005-05-13 ~ 2025-07-08
Company number: 05452483
Registered name
FOREIGN CURRENCY EXCHANGE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FOREIGN CURRENCY EXCHANGE LIMITED
    Info
    Registered number 05452483
    4th Floor 8-10 Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 and dissolved on 2025-07-08 (20 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • FOREIGN CURRENCY EXCHANGE LIMITED
    S
    Registered number missing
    Salisbury House, London Wall, London, England, EC2M 5QQ
    Limited Company
    CIF 1
  • FOREIGN CURRENCY EXCHANGE LIMITED
    S
    Registered number 05452483
    Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • FOREIGN CURRENCY EXCHANGE LIMITED
    S
    Registered number 05452483
    Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FC EXCHANGE LIMITED
    06512722
    Woolgate Exchange, 25 Basinghall Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FCEXCHANGE MARKETS LIMITED
    09712531
    Woolgate Exchange, 25 Basinghall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-07-30 ~ 2016-07-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.