1
38 Lombard Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
Albion House, 470 Church Lane, Kingsbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ 2011-11-30
IIF 26 - Director → ME
3
38 Lombard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
56,800 GBP2023-12-31
Officer
2020-12-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-29 ~ 2024-01-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
38 Lombard Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,990 GBP2024-08-31
Officer
2015-08-15 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 33 - Has significant influence or control → OE
5
APEIRON SECURITIES AND INVESTMENTS LLP
- 2020-11-05
OC376489MOLTON STREET CAPITAL LLP
- 2016-11-21
OC376489 38 Lombard Street, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
260,434 GBP2022-07-01 ~ 2023-06-30
Officer
2012-06-28 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
6
4 Ashburnham Avenue, Harrow, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
19,848,378 GBP2024-10-31
Officer
2012-10-25 ~ now
IIF 22 - Director → ME
7
38 Lombard Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
38 Lombard Street, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 11 - Director → ME
9
38 Lombard Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-10 ~ now
IIF 6 - Director → ME
10
38 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 3 - Director → ME
11
38 Lombard Street, London, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 2 - Director → ME
12
38 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 8 - Director → ME
13
72 Cannon Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
72 First Floor, Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolved
IIF 24 - Director → ME
15
38 Lombard Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-139,026 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
38 Lombard Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
867,364 GBP2024-03-31
Officer
2020-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-04 ~ 2024-01-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
CURAM FX MANAGEMENT LTD
- 2022-09-26
09682873 38 Lombard Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,173 GBP2024-07-31
Officer
2022-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-18 ~ now
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
18
38 Lombard Street, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
306,525 GBP2023-12-31
Officer
2015-02-01 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
19
38 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 12 - Director → ME
20
4 Ashburnham Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ 2025-04-04
IIF 16 - Director → ME
2025-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
21
38 Lombard Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-4,261,076 GBP2023-10-31
Officer
2017-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
22
72 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 18 - Director → ME
23
310a Station Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
617,081 GBP2024-12-31
Officer
2009-08-05 ~ 2016-07-01
IIF 27 - Director → ME
24
TERRAONYX CONSTRUCTION AND PROPERTIES LIMITED
09626342 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 25 - Director → ME
25
VELOS LABS LIMITED
- 2018-11-05
09853557AMVRI CONSULTING LIMITED
- 2016-06-24
09853557 38 Lombard Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-319,869 GBP2024-03-31
Officer
2015-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
72 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 17 - Director → ME