1
38 Lombard Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 23 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
38 Lombard Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
56,800 GBP2023-12-31
Officer
2020-12-29 ~ nowIIF 28 - Director → ME
3
38 Lombard Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,990 GBP2024-08-31
Officer
2015-08-15 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ nowIIF 6 - Has significant influence or control → OE
4
MOLTON STREET CAPITAL LLP - 2016-11-21
APEIRON SECURITIES AND INVESTMENTS LLP - 2020-11-05
38 Lombard Street, London, EnglandActive Corporate (9 parents)
Profit/Loss (Company account)
260,434 GBP2022-07-01 ~ 2023-06-30
Officer
2012-06-28 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
5
4 Ashburnham Avenue, Harrow, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
19,848,378 GBP2024-10-31
Officer
2012-10-25 ~ nowIIF 34 - Director → ME
6
38 Lombard Street, London, EnglandActive Corporate (1 parent)
Officer
2025-07-18 ~ nowIIF 17 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
38 Lombard Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-18 ~ nowIIF 21 - Director → ME
8
38 Lombard Street, London, EnglandActive Corporate (2 parents)
Officer
2024-05-28 ~ nowIIF 26 - Director → ME
9
38 Lombard Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 19 - Director → ME
10
72 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 25 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
72 First Floor, Cannon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolvedIIF 35 - Director → ME
12
38 Lombard Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-139,026 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 20 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
38 Lombard Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
867,364 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 27 - Director → ME
14
CURAM FX MANAGEMENT LTD - 2022-09-26
38 Lombard Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,173 GBP2024-07-31
Officer
2022-09-18 ~ nowIIF 18 - Director → ME
Person with significant control
2022-09-18 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
15
38 Lombard Street, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
306,525 GBP2023-12-31
Officer
2015-02-01 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
16
38 Lombard Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 22 - Director → ME
17
4 Ashburnham Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
18
38 Lombard Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,261,076 GBP2023-10-31
Officer
2017-10-09 ~ nowIIF 24 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
19
72 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolvedIIF 29 - Director → ME
20
79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolvedIIF 36 - Director → ME
21
AMVRI CONSULTING LIMITED - 2016-06-24
VELOS LABS LIMITED - 2018-11-05
38 Lombard Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-319,869 GBP2024-03-31
Officer
2015-11-03 ~ nowIIF 33 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
72 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolvedIIF 16 - Director → ME