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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 3
  • 1
    Ubhoo, Kirpal Singh
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
    Mr Kirpal Singh Ubhoo
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-04 ~ 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
  • 2
    Mr Nailesh Manubhai Teraiya
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-07-04 ~ 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
  • 3
    Neena Ubhoo
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-04 ~ 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 1
  • Teraiya, Nailesh Manubhai
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2023-04-07
    OF - Director → CIF 0
parent relation
Company in focus

INDIGO FX HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Fixed Assets - Investments
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Fixed Assets
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Debtors
Current
501,003 GBP2023-12-31
501,003 GBP2022-12-31
Current Assets
501,003 GBP2023-12-31
501,003 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,250 GBP2023-12-31
-1,250 GBP2022-12-31
Net Current Assets/Liabilities
499,753 GBP2023-12-31
499,753 GBP2022-12-31
Total Assets Less Current Liabilities
709,753 GBP2023-12-31
709,753 GBP2022-12-31
Net Assets/Liabilities
709,753 GBP2023-12-31
709,753 GBP2022-12-31
Equity
Called up share capital
501,003 GBP2023-12-31
501,003 GBP2022-12-31
Retained earnings (accumulated losses)
208,750 GBP2023-12-31
208,750 GBP2022-12-31
Equity
709,753 GBP2023-12-31
709,753 GBP2022-12-31
Other Debtors
Current
501,003 GBP2023-12-31
501,003 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Creditors
Current
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501,003 shares2023-12-31
501,003 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INDIGO FX HOLDINGS LTD
    Info
    Registered number 12085187
    icon of address30 Crown Place, London, London EC2A 4EB
    Private Limited Company incorporated on 2019-07-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • INDIGO FX HOLDINGS LTD
    S
    Registered number 12085187
    icon of address30 Crown Place, London, London, United Kingdom, EC2A 4EB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Crown Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    767,183 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.