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 3
  • 1
    Green, Peter Harvey
    Group Crco born in December 1966
    Individual (5 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    BRIDGEPOINT EUROPE (SGP) LTD - now
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5, Marble Arch, London, England
    Active Corporate (10 parents, 65 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    O'brien, Robert William
    Company Director born in May 1983
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 2
    O'brien, Lisa
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2018-07-30
    OF - Director → CIF 0
    Mrs Lisa Ellen O'brien
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-26 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Potts, Daniel Mark
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Baldrey, Bryan Anthony
    Banker born in August 1968
    Individual (16 offsprings)
    Officer
    2011-09-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    O Brien, Christopher
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2005-11-02 ~ 2018-07-30
    OF - Director → CIF 0
    Mr Christoper O'brien
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2017-08-01 ~ 2018-01-31
    PE - Has significant influence or control → CIF 0
  • 6
    Scarlett, Marcus Adrian
    Non-Executive Director born in July 1953
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Horgan, Mark
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2018-01-31 ~ 2023-08-14
    OF - Director → CIF 0
  • 8
    Lench, Warren
    Individual (6 offsprings)
    Officer
    2005-11-02 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 9
    Haslehurst, Nicholas John
    Accountant born in October 1972
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2020-10-05
    OF - Director → CIF 0
  • 10
    Lee, Edward George
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2011-08-31
    OF - Director → CIF 0
    Lee, Edward George
    Company Director
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2011-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST RATE FX LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
82,833 GBP2017-12-31
104,335 GBP2016-12-31
Fixed Assets - Investments
789,802 GBP2017-12-31
789,802 GBP2016-12-31
Fixed Assets
872,635 GBP2017-12-31
894,137 GBP2016-12-31
Debtors
Current
1,608,548 GBP2017-12-31
91,697 GBP2016-12-31
Cash at bank and in hand
8,143,162 GBP2017-12-31
371,779 GBP2016-12-31
Current Assets
9,751,710 GBP2017-12-31
463,476 GBP2016-12-31
Net Current Assets/Liabilities
-126,047 GBP2017-12-31
-138,901 GBP2016-12-31
Total Assets Less Current Liabilities
746,588 GBP2017-12-31
755,236 GBP2016-12-31
Net Assets/Liabilities
734,232 GBP2017-12-31
738,880 GBP2016-12-31
Equity
Called up share capital
2,363 GBP2017-12-31
2,363 GBP2016-12-31
Share premium
234,642 GBP2017-12-31
234,642 GBP2016-12-31
Capital redemption reserve
75,012 GBP2017-12-31
75,012 GBP2016-12-31
Retained earnings (accumulated losses)
422,215 GBP2017-12-31
426,863 GBP2016-12-31
Equity
734,232 GBP2017-12-31
738,880 GBP2016-12-31
Profit/Loss
105,393 GBP2017-01-01 ~ 2017-12-31
370,827 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,199 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
105,393 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-110,041 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,107 GBP2016-12-31
Other
215,522 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
221,629 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,386 GBP2017-12-31
3,162 GBP2016-12-31
Other
134,410 GBP2017-12-31
114,132 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,796 GBP2017-12-31
117,294 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,224 GBP2017-01-01 ~ 2017-12-31
Other
20,278 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,502 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
1,721 GBP2017-12-31
2,945 GBP2016-12-31
Other
81,112 GBP2017-12-31
101,390 GBP2016-12-31
Amounts invested in assets
789,802 GBP2017-12-31
789,802 GBP2016-12-31
Trade Debtors/Trade Receivables
597 GBP2017-12-31
4,564 GBP2016-12-31
Other Debtors
1,607,951 GBP2017-12-31
87,133 GBP2016-12-31
Debtors
1,608,548 GBP2017-12-31
91,697 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
244,985 GBP2017-12-31
7,725 GBP2016-12-31
Trade Creditors/Trade Payables
Current
25,404 GBP2017-12-31
7,719 GBP2016-12-31
Corporation Tax Payable
95,347 GBP2017-12-31
107,583 GBP2016-12-31
Other Taxation & Social Security Payable
324,015 GBP2017-12-31
54,952 GBP2016-12-31
Other Creditors
Current
9,188,006 GBP2017-12-31
424,398 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
413 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,300 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2017-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150 shares2017-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
2,363 GBP2017-12-31
2,363 GBP2016-12-31
  • FIRST RATE FX LIMITED
    Info
    Registered number 05610566
    Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ
    Private Limited Company incorporated on 2005-11-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.