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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Oshry, Michael
    Ceo born in September 1967
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Michael Stanley Oshry
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shaw, Mark Ryan
    Operations & Risk Executive born in March 1983
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dominy, David Matthews
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2022-04-18
    OF - Director → CIF 0
  • 4
    Eadie, William Alex
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    2022-04-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Charvill, Daniel John
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Webb, Anne Sarah Laughton
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Oshry, Clive
    Ceo born in January 1970
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2013-11-15
    OF - Director → CIF 0
    Oshry, Clive
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 8
    UKFOREX LIMITED
    04631395
    4th Floor, The White Chapel Building, 10, Whitechapel High Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2014-04-04 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 10
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2005-12-07 ~ 2006-11-14
    OF - Nominee Secretary → CIF 0
  • 11
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED

Period: 2010-10-01 ~ 2024-07-30
Company number: 05647595
Registered names
FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
50,562 GBP2022-12-31
133,477 GBP2021-12-31
Fixed Assets - Investments
1,100,309 GBP2022-12-31
586,695 GBP2021-12-31
Fixed Assets
1,150,871 GBP2022-12-31
720,172 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
902,772 GBP2022-12-31
2,745,266 GBP2021-12-31
Cash at bank and in hand
1,956,566 GBP2022-12-31
572,082 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
2,859,338 GBP2022-12-31
3,317,348 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,903,033 GBP2022-12-31
-2,233,311 GBP2021-12-31
Net Current Assets/Liabilities
-43,695 GBP2022-12-31
1,084,037 GBP2021-12-31
Total Assets Less Current Liabilities
1,107,176 GBP2022-12-31
1,804,209 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
-41,340 GBP2021-12-31
Net Assets/Liabilities
1,107,176 GBP2022-12-31
1,762,869 GBP2021-12-31
Equity
Called up share capital
1,300,001 GBP2022-12-31
1,300,001 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-192,825 GBP2022-12-31
462,868 GBP2021-12-31
Equity
1,107,176 GBP2022-12-31
1,762,869 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
465,496 GBP2022-12-31
656,254 GBP2021-12-31
Property, Plant & Equipment - Disposals
-194,265 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,934 GBP2022-12-31
522,777 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,072 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-191,915 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
  • FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED
    Info
    GLOBEX FOREIGN EXCHANGE (UK) LIMITED - 2010-10-01
    GLOBEX FOREIGN EXCHANGE CORPORATION LIMITED - 2010-10-01
    Registered number 05647595
    4th Floor, The White Chapel Building, 10, Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 and dissolved on 2024-07-30 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.