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
    Robbins, Dorit Toby
    Chief Strategy Officer & Chief Regulatory Officer born in September 1969
    Individual (10 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Timothy Mark, Dr
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Cheema, Nathan James, Mr.
    Managing Director Of Emea Region For Corpay-Xborde born in March 1979
    Individual (11 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    N/a, 3280 Peachtree Road, Atlanta, Georgia, United States
    Corporate (10 offsprings)
    Person with significant control
    2025-03-27 ~ now
    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
Ceased 20
  • 1
    Dalby, Christopher
    Independent Financial Adviser born in May 1964
    Individual
    Officer
    2005-05-13 ~ 2005-06-15
    OF - Director → CIF 0
  • 2
    Richardson, Camilla Jane
    Compliance Officer born in December 1972
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Steenkamp, Michael Roy
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ 2010-08-26
    OF - Director → CIF 0
  • 4
    Stevens, David James
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Flowers, Brett William
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2019-12-02 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Smerdon, James
    Company Director born in July 1980
    Individual
    Officer
    2013-08-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 7
    Cummins, Christopher Thomas
    Head Of Compliance born in September 1966
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ 2017-11-21
    OF - Director → CIF 0
  • 8
    Steenkamp, Trevor Neil
    Company Director born in January 1980
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 9
    Fullerton, Nicholas
    Director born in July 1981
    Individual (11 offsprings)
    Officer
    2005-05-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Steenkamp, Martin John
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2005-05-13 ~ 2017-11-21
    OF - Director → CIF 0
    Steenkamp, Martin John
    Director
    Individual (6 offsprings)
    Officer
    2005-05-13 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 11
    Mcveigh, Ciaran Gerald
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2010-08-26
    OF - Director → CIF 0
  • 12
    Wray, Daniel James
    Company Director born in November 1980
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 13
    Smith-halvorsen, Mark Robert
    Chief Operating Officer born in April 1968
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    2016-10-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Rudman, Timothy James
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2021-05-01
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-13 ~ 2005-05-13
    PE - Nominee Secretary → CIF 0
  • 17
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    4th Floor 8-10, Moorgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-27
    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
  • 18
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    189 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    4th Floor 8-10, Moorgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ 2025-03-27
    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
    4th Floor, 8-10 Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-11 ~ 2025-03-27
    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
parent relation
Company in focus

FOREIGN CURRENCY EXCHANGE LIMITED

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 (20 years 1 month). The company status is Active.
    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
Active 2
  • 1
    Woolgate Exchange, 25 Basinghall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Woolgate Exchange, 25 Basinghall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Woolgate Exchange, 25 Basinghall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.