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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 3
  • 1
    Filimon, Viorica
    Dr (Non Practicing) born in March 1954
    Individual (1 offspring)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Viorica Filimon
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tayefi, Seyed Ehsan
    Managing Director born in January 1981
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2018-06-14
    OF - Director → CIF 0
    Mr Seyed Ehsan Tayefi
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    King, Richard Alexander
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2014-01-23 ~ 2018-06-14
    OF - Director → CIF 0
    Mr Richard Alexander King
    Born in August 1984
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    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
parent relation
Company in focus

NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD

Period: 2013-09-03 ~ now
Company number: 07769955
Registered names
NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD - now
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
7,525 GBP2017-03-31
8,102 GBP2016-03-31
Debtors
Current
59,266 GBP2017-03-31
39,890 GBP2016-03-31
Cash at bank and in hand
208,155 GBP2017-03-31
154,224 GBP2016-03-31
Current Assets
267,421 GBP2017-03-31
194,114 GBP2016-03-31
Net Current Assets/Liabilities
48,658 GBP2017-03-31
116,337 GBP2016-03-31
Total Assets Less Current Liabilities
56,183 GBP2017-03-31
124,439 GBP2016-03-31
Creditors
Non-current
-112,531 GBP2017-03-31
-107,339 GBP2016-03-31
Net Assets/Liabilities
-56,348 GBP2017-03-31
17,100 GBP2016-03-31
Equity
Called up share capital
111,501 GBP2017-03-31
111,501 GBP2016-03-31
Retained earnings (accumulated losses)
-167,849 GBP2017-03-31
-94,401 GBP2016-03-31
Equity
-56,348 GBP2017-03-31
17,100 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Other
14,042 GBP2017-03-31
11,553 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,517 GBP2017-03-31
6,225 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
292 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Other
7,525 GBP2017-03-31
8,102 GBP2016-03-31
Other Debtors
59,266 GBP2017-03-31
39,890 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
649 GBP2017-03-31
Trade Creditors/Trade Payables
Current
22,215 GBP2017-03-31
9,123 GBP2016-03-31
Other Taxation & Social Security Payable
118,784 GBP2017-03-31
58,690 GBP2016-03-31
Other Creditors
Current
77,115 GBP2017-03-31
9,964 GBP2016-03-31
Non-current
112,531 GBP2017-03-31
107,339 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,501 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Equity
Called up share capital
111,501 GBP2017-03-31
111,501 GBP2016-03-31
Advances or credits made to directors during the period
31,091 GBP2016-04-01 ~ 2017-03-31
Advances or credits repaid by directors
-13,717 GBP2016-04-01 ~ 2017-03-31
Advances or credits given to directors
31,620 GBP2017-03-31
  • NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
    Info
    SMART EXCHANGE LIMITED - 2013-09-03
    Registered number 07769955
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2011-09-12 (14 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.