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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
    Naranjo Gonzalez, Mauricio
    Managing Director, Monex Sab De Cv born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martinez Flores, Jacobo Guadalupe
    General Counsel, Monex, Sab De Cv born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carriedo Lutzenkirchen, Juan Pablo
    Ceo, Tempus, Inc. born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    MONEX INTERNATIONAL MARKETS PLC - now
    MONEX INTERNATIONAL MARKETS LIMITED - 2025-08-08
    icon of address3rd Floor, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Clein, Daniel Richard
    Currency Specialist born in July 1975
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2012-12-04
    OF - Director → CIF 0
  • 2
    Desborough, Stephen John
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-02-14
    OF - Director → CIF 0
  • 3
    Edgeley, Nicholas Peter
    Currency Specialist born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2018-07-24
    OF - Director → CIF 0
  • 4
    Jamieson, Brian John
    Currency Specialist born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2012-12-04
    OF - Director → CIF 0
  • 5
    Liddell, Simon James
    Futures Trader born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    North, Anthony John
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Manning, Gary Lee
    Currency Specialist born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2012-12-04
    OF - Director → CIF 0
  • 8
    Tracey, William Patrick
    Foreign Exchange Trader born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2018-07-24
    OF - Director → CIF 0
  • 9
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2005-06-30
    OF - Nominee Director → CIF 0
  • 10
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 11
    CROUCHER NEEDHAM LTD
    icon of addressCroucher Needham, 85, Tottenham Court Road, London
    Liquidation Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2,829 GBP2021-03-31
    Officer
    2009-12-01 ~ 2012-02-27
    PE - Secretary → CIF 0
  • 12
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of address148, Edmund Street, Rutland House, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2012-07-02 ~ 2020-07-22
    PE - Secretary → CIF 0
  • 13
    icon of address1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2007-02-14 ~ 2009-12-01
    PE - Secretary → CIF 0
  • 14
    KINGSWAY CONSTRUCTION LIMITED - 2001-09-19
    icon of address1 Royal Terrace, Southend On Sea, Essex
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    531,206 GBP2024-09-30
    Officer
    2005-06-30 ~ 2007-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHNEIDER FOREIGN EXCHANGE LIMITED

Previous names
ARCADE TRADING SERVICES LIMITED - 2007-02-26
SFE FX INVESTORS LIMITED - 2012-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
47 GBP2015-12-31
47 GBP2014-06-30
Fixed Assets
47 GBP2015-12-31
47 GBP2014-06-30
Cash at bank and in hand
191 GBP2015-12-31
4,936,564 GBP2014-06-30
Current Assets
191 GBP2015-12-31
4,936,564 GBP2014-06-30
Net Current Assets/Liabilities
191 GBP2015-12-31
4,936,564 GBP2014-06-30
Total Assets Less Current Liabilities
238 GBP2015-12-31
4,936,611 GBP2014-06-30
Net assets/liabilities including pension asset/liability
238 GBP2015-12-31
4,936,611 GBP2014-06-30
Called-up share capital
931 GBP2015-12-31
931 GBP2014-06-30
Retained earnings
-693 GBP2015-12-31
4,935,680 GBP2014-06-30
Shareholder's fund
238 GBP2015-12-31
4,936,611 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
931 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
931 GBP2015-12-31
931 GBP2014-06-30

Related profiles found in government register
  • SCHNEIDER FOREIGN EXCHANGE LIMITED
    Info
    ARCADE TRADING SERVICES LIMITED - 2007-02-26
    SFE FX INVESTORS LIMITED - 2007-02-26
    Registered number 05495185
    icon of address3rd Floor, 1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 and dissolved on 2025-08-12 (20 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • SCHNEIDER FOREIGN EXCHANGE LIMITED
    S
    Registered number 05495185
    icon of address3rd Floor, 1 Bartholomew Lane, London, England, EC2N 2AX
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04
    icon of address3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.