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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.

Parent entities and officers
Active 1
  • Tumi, Ahmed Abdel
    Born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    OF - Director → CIF 0
    Mr Ahmed Tumi
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINSBURY FOREIGN EXCHANGE LIMITED

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
2,867 GBP2020-09-30
3,822 GBP2019-09-30
Fixed Assets
2,867 GBP2020-09-30
3,822 GBP2019-09-30
Cash at bank and in hand
39,306 GBP2020-09-30
31,032 GBP2019-09-30
Creditors
Amounts falling due within one year
-45,262 GBP2020-09-30
-32,962 GBP2019-09-30
Net Current Assets/Liabilities
-5,956 GBP2020-09-30
-1,930 GBP2019-09-30
Total Assets Less Current Liabilities
-3,089 GBP2020-09-30
1,892 GBP2019-09-30
Net Assets/Liabilities
-3,089 GBP2020-09-30
1,892 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
-3,189 GBP2020-09-30
1,792 GBP2019-09-30
Equity
-3,089 GBP2020-09-30
1,892 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,343 GBP2020-09-30
4,343 GBP2019-09-30
Computers
855 GBP2020-09-30
855 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
5,198 GBP2020-09-30
5,198 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,948 GBP2020-09-30
1,150 GBP2019-09-30
Computers
383 GBP2020-09-30
226 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,331 GBP2020-09-30
1,376 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
798 GBP2019-10-01 ~ 2020-09-30
Computers
157 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
955 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Furniture and fittings
2,395 GBP2020-09-30
3,193 GBP2019-09-30
Computers
472 GBP2020-09-30
629 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-10-01 ~ 2020-09-30

  • FINSBURY FOREIGN EXCHANGE LIMITED
    Info
    Registered number 10390140
    icon of address299a Bethnal Green Road Bethnal Green Road, London E2 6AH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 and dissolved on 2022-03-01 (5 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.