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 6
  • 1
    Hancock, Jeff
    Chief Operating Officer born in January 1985
    Individual (6 offsprings)
    Officer
    2018-01-23 ~ now
    OF - director → CIF 0
  • 2
    Moffett, Darren
    Oanda Global Chief Marketing Officer born in July 1971
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 3
    Bambury, Gavin
    Ceo, Oanda Global Corporation born in March 1970
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 4
    Lauerman, Lucian
    Manager born in December 1970
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 5
    Fitzpatrick, Jason Robert
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2018-02-15 ~ now
    OF - director → CIF 0
  • 6
    Lalwani, Vandana
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Lotkowska Szarecka, Anna Patrycja
    Individual
    Officer
    2023-10-09 ~ 2024-03-01
    OF - secretary → CIF 0
  • 2
    Mr Jeff Hancock
    Born in January 1985
    Individual (6 offsprings)
    Person with significant control
    2018-01-23 ~ 2019-07-01
    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
  • 3
    Christie-smith, Keith
    Chief Executive Officer born in March 1986
    Individual (3 offsprings)
    Officer
    2018-01-23 ~ 2019-05-02
    OF - director → CIF 0
    Christie-smith, Keith
    Individual (3 offsprings)
    Officer
    2018-01-23 ~ 2019-05-02
    OF - secretary → CIF 0
    Mr Keith Christie-smith
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    2018-01-23 ~ 2019-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tiley, Paul William
    Chief Technology Officer born in November 1983
    Individual (7 offsprings)
    Officer
    2018-01-23 ~ 2023-08-21
    OF - director → CIF 0
    Mr Paul William Tiley
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    2018-01-23 ~ 2019-07-01
    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
  • 5
    Spratt, Henry George
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2021-12-18 ~ 2023-08-21
    OF - director → CIF 0
  • 6
    Fitzpatrick, Jason Robert
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ 2023-10-09
    OF - secretary → CIF 0
    Mr Jason Robert Fitzpatrick
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2018-02-15 ~ 2019-07-01
    PE - Has significant influence or control → CIF 0
  • 7
    C/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    306,581 GBP2024-02-29
    Person with significant control
    2019-07-01 ~ 2023-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    C/o Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -1,393 GBP2024-04-30
    Person with significant control
    2019-07-01 ~ 2023-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    71-75, Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,001 GBP2023-05-31
    Person with significant control
    2019-07-01 ~ 2023-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OANDA COINPASS LIMITED

Previous names
COINPASS LIMITED - 2023-12-01
FIFO LTD - 2019-12-09
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
3,539 GBP2023-12-31
5,221 GBP2023-06-30
Total Inventories
75,954 GBP2023-12-31
79,684 GBP2023-06-30
Debtors
84,686 GBP2023-12-31
6,627,732 GBP2023-06-30
Cash at bank and in hand
132,269 GBP2023-12-31
117,671 GBP2023-06-30
Current Assets
292,909 GBP2023-12-31
6,825,087 GBP2023-06-30
Creditors
Amounts falling due within one year
-155,972 GBP2023-12-31
-6,542,044 GBP2023-06-30
Net Current Assets/Liabilities
136,937 GBP2023-12-31
283,043 GBP2023-06-30
Net Assets/Liabilities
140,476 GBP2023-12-31
288,264 GBP2023-06-30
Equity
Called up share capital
382,709 GBP2023-12-31
238,125 GBP2023-06-30
Share premium
2,136,423 GBP2023-12-31
1,309,900 GBP2023-06-30
Retained earnings (accumulated losses)
-2,378,656 GBP2023-12-31
-1,259,761 GBP2023-06-30
Equity
140,476 GBP2023-12-31
288,264 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2023-12-31
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,092 GBP2023-12-31
10,092 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,553 GBP2023-12-31
4,871 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,682 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,539 GBP2023-12-31
5,221 GBP2023-06-30
  • OANDA COINPASS LIMITED
    Info
    COINPASS LIMITED - 2023-12-01
    FIFO LTD - 2019-12-09
    Registered number 11164834
    Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2018-01-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.