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
    Valov, Petr
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
    Mr Petr Valov
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Morris, David Richard
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Igor Lychagov
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Thompson, David Harold
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2014-07-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Kalaitzi, Elena
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Gibbins, Allan Frederick
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2015-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Lychagov, Igor Alexandrovich
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ 2014-07-09
    OF - Director → CIF 0
parent relation
Company in focus

EXNESS (UK) LTD

Previous names
EXNESS EUROPE LIMITED - 2017-10-09
EXNESS EUROPE LTD - 2014-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
5,275,072 USD2023-01-01 ~ 2023-12-31
3,433,209 USD2022-01-01 ~ 2022-12-31
Cost of Sales
323,482 USD2023-01-01 ~ 2023-12-31
240,000 USD2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,951,590 USD2023-01-01 ~ 2023-12-31
3,193,209 USD2022-01-01 ~ 2022-12-31
Administrative Expenses
3,653,431 USD2023-01-01 ~ 2023-12-31
2,622,350 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,298,159 USD2023-01-01 ~ 2023-12-31
570,859 USD2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,599,972 USD2023-01-01 ~ 2023-12-31
1,142,496 USD2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,529,582 USD2023-01-01 ~ 2023-12-31
378,563 USD2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
721,802 USD2023-01-01 ~ 2023-12-31
89,592 USD2022-01-01 ~ 2022-12-31
Profit/Loss
3,807,780 USD2023-01-01 ~ 2023-12-31
288,971 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,807,780 USD2023-01-01 ~ 2023-12-31
288,971 USD2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,718 USD2023-12-31
3,848 USD2022-12-31
Fixed Assets - Investments
8,811,865 USD2023-12-31
5,443,191 USD2022-12-31
Fixed Assets
8,815,583 USD2023-12-31
5,447,039 USD2022-12-31
Debtors
221,263 USD2023-12-31
425,886 USD2022-12-31
Current assets - Investments
2,652,531 USD2023-12-31
3,570,069 USD2022-12-31
Cash at bank and in hand
59,439,505 USD2023-12-31
55,331,536 USD2022-12-31
Current Assets
62,313,299 USD2023-12-31
59,327,491 USD2022-12-31
Creditors
Current
4,310,661 USD2023-12-31
1,764,089 USD2022-12-31
Net Current Assets/Liabilities
58,002,638 USD2023-12-31
57,563,402 USD2022-12-31
Total Assets Less Current Liabilities
66,818,221 USD2023-12-31
63,010,441 USD2022-12-31
Wages/Salaries
2,167,642 USD2023-01-01 ~ 2023-12-31
1,276,299 USD2022-01-01 ~ 2022-12-31
Social Security Costs
270,725 USD2023-01-01 ~ 2023-12-31
200,078 USD2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,080 USD2023-01-01 ~ 2023-12-31
104,173 USD2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,554,447 USD2023-01-01 ~ 2023-12-31
1,580,550 USD2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Director Remuneration
593,717 USD2023-01-01 ~ 2023-12-31
349,985 USD2022-01-01 ~ 2022-12-31
Current Tax for the Period
721,802 USD2023-01-01 ~ 2023-12-31
89,592 USD2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,065,403 USD2023-01-01 ~ 2023-12-31
71,927 USD2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,179 USD2023-12-31
17,979 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,461 USD2023-12-31
14,131 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,330 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,718 USD2023-12-31
3,848 USD2022-12-31
Other Debtors
Current
171 USD2023-12-31
171 USD2022-12-31
Amount of value-added tax that is recoverable
Current
7,463 USD2023-12-31
40,269 USD2022-12-31
Prepayments/Accrued Income
Current
213,629 USD2023-12-31
167,222 USD2022-12-31
Debtors
Current, Amounts falling due within one year
221,263 USD2023-12-31
425,886 USD2022-12-31
Trade Creditors/Trade Payables
Current
39,771 USD2023-12-31
84,235 USD2022-12-31
Corporation Tax Payable
Current
721,802 USD2023-12-31
89,592 USD2022-12-31
Other Creditors
Current
5,446 USD2023-12-31
17,780 USD2022-12-31
Accrued Liabilities
Current
411,193 USD2023-12-31
43,686 USD2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
197,725 USD2023-12-31
151,387 USD2022-12-31
Equity
Retained earnings (accumulated losses)
2,172,533 USD2023-12-31
-1,635,247 USD2022-12-31
Equity
-1,930,381 USD2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,807,780 USD2023-01-01 ~ 2023-12-31
  • EXNESS (UK) LTD
    Info
    EXNESS EUROPE LIMITED - 2017-10-09
    EXNESS EUROPE LTD - 2014-01-29
    Registered number 08861481
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2014-01-27 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    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.