logo
explain how to read the page

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 6
  • 1
    Shaw, Gary
    Builder born in August 1963
    Individual (2 offsprings)
    Officer
    2012-07-13 ~ 2021-05-31
    OF - Director → CIF 0
    Gary Shaw
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-05-31
    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
  • 2
    Ruchala, Aleksandra Maria
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Joanne
    Individual (1 offspring)
    Officer
    2012-07-13 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 4
    Van Poppel, Mario Robertus Constantia
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Fay, Thomas Christopher
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    LEFTOVER CURRENCY LIMITED
    09026053
    Unit One, Portland Business Centre, Manor House Lane, Datchet, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FX EXCHANGE LTD

Period: 2012-07-13 ~ now
Company number: 08142405
Registered name
FX EXCHANGE LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,205 GBP2024-05-31
21,606 GBP2023-05-31
Debtors
2,318 GBP2024-05-31
32,738 GBP2023-05-31
Creditors
Current
186,525 GBP2024-05-31
141,223 GBP2023-05-31
Net Current Assets/Liabilities
-184,207 GBP2024-05-31
-108,485 GBP2023-05-31
Total Assets Less Current Liabilities
-168,002 GBP2024-05-31
-86,879 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-168,102 GBP2024-05-31
-86,979 GBP2023-05-31
Equity
-168,002 GBP2024-05-31
-86,879 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
169,287 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,082 GBP2024-05-31
147,681 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,401 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
16,205 GBP2024-05-31
21,606 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
2,318 GBP2024-05-31
32,738 GBP2023-05-31
Other Taxation & Social Security Payable
Current
414 GBP2023-05-31
Other Creditors
Current
186,525 GBP2024-05-31
140,809 GBP2023-05-31

  • FX EXCHANGE LTD
    Info
    Registered number 08142405
    62 Ditton Road, Datchet, Slough, Berkshire SL3 9LS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-13 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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