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
2
- 1
Constance, Alastair
Director born in February 1980Individual (7 offsprings)Officer
2007-12-05 ~ nowOF - Director → CIF 0Mr Alastair Constance
Born in February 1980Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Collins, Matthew Robert
Director Of Operations born in October 1978Individual (4 offsprings)Officer 2017-09-25 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Simon Boddy
Born in February 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-12-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Constance, Julian
Individual (1 offspring)Officer 2007-12-05 ~ 2013-06-30OF - Secretary → CIF 0
Company in focus
MERCURY FOREIGN EXCHANGE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
550,770 GBP2024-01-01 ~ 2024-12-31
740,391 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-253,072 GBP2024-01-01 ~ 2024-12-31
-189,906 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
297,698 GBP2024-01-01 ~ 2024-12-31
550,485 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-491,372 GBP2024-01-01 ~ 2024-12-31
-475,216 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-144,323 GBP2024-01-01 ~ 2024-12-31
75,269 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
809 GBP2024-01-01 ~ 2024-12-31
1,748 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-23,860 GBP2024-01-01 ~ 2024-12-31
-158,529 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-577,413 GBP2024-01-01 ~ 2024-12-31
354,786 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-577,413 GBP2024-01-01 ~ 2024-12-31
338,538 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-577,413 GBP2024-01-01 ~ 2024-12-31
338,538 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,186 GBP2024-12-31
7,069 GBP2023-12-31
Fixed Assets
7,186 GBP2024-12-31
7,069 GBP2023-12-31
Debtors
602,879 GBP2024-12-31
1,072,037 GBP2023-12-31
Current assets - Investments
12,026 GBP2023-12-31
Cash at bank and in hand
103,845 GBP2024-12-31
50,249 GBP2023-12-31
Current Assets
706,724 GBP2024-12-31
1,134,312 GBP2023-12-31
Net Current Assets/Liabilities
493,499 GBP2024-12-31
915,433 GBP2023-12-31
Total Assets Less Current Liabilities
500,685 GBP2024-12-31
922,502 GBP2023-12-31
Net Assets/Liabilities
500,685 GBP2024-12-31
922,502 GBP2023-12-31
Equity
Called up share capital
3,178 GBP2024-12-31
2,455 GBP2023-12-31
2,455 GBP2022-12-31
Share premium
368,918 GBP2024-12-31
214,045 GBP2023-12-31
214,045 GBP2022-12-31
Retained earnings (accumulated losses)
128,589 GBP2024-12-31
706,002 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-577,413 GBP2024-01-01 ~ 2024-12-31
338,538 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
329,433 GBP2024-01-01 ~ 2024-12-31
313,950 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
32,310 GBP2024-01-01 ~ 2024-12-31
25,442 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,578 GBP2024-01-01 ~ 2024-12-31
8,301 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
371,321 GBP2024-01-01 ~ 2024-12-31
347,693 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-144,353 GBP2024-01-01 ~ 2024-12-31
88,697 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
45,446 GBP2024-12-31
2,500 GBP2023-12-31
Other Remaining Borrowings
Current
50,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,129 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
49 shares2024-12-31
Related profiles found in government register
- Registered number 06445887
MERCURY FOREIGN EXCHANGE LIMITED
Info
Collingham House, 10-12 Gladstone Road, London SW19 1QTPrivate Limited Company incorporated on 2007-12-05 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0 MERCURY EXCHANGE
SRegistered number 06445887CIF 15, East Lane, London, England, SE16 4UDMERCURY FOREIGN EXCHANGE LIMITED
SRegistered number 06445887Collingham House, 10-12 Gladstone Road, London, England, SW19 1QTPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 2MERCURY FOREIGN EXCHANGE LTD
SRegistered number 064458875, East Lane, London, England, SE16 4UDLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 15 East Lane, LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Collingham House, 10-12 Gladstone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-216,113 GBP2024-12-31Person with significant control 2025-07-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 315 Westferry Circus, London, EnglandDissolved Corporate (213 parents)Equity (Company account)6,807,079 GBP2022-12-31Officer 2020-06-09 ~ dissolvedCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.