UKFOREX LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Ukforex Ltd

UKFOREX LIMITED was founded on 2003-01-08 and has its registered office in London. The organisation's status is listed as "Active". Ukforex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
UKFOREX LIMITED

THE WHITE CHAPEL BUILDING 10 WHITECHAPEL HIGH STREET LONDON E1 8QS Other companies in EC3V

Filing Information

Company Number		04631395
Company ID Number		04631395
Date formed		2003-01-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB948696157

Last Datalog update:	2024-03-05 18:02:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UKFOREX LIMITED

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Company Officers of UKFOREX LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM MICHAEL SMITH	Director	2017-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTINE PATRICIA WOOTTON	Company Secretary	2017-05-26	2018-03-20
NEVILLE LACEY	Director	2015-11-10	2018-03-08
MARK STEPHEN LEDSHAM	Director	2015-07-31	2017-06-23
LISA MILLER	Company Secretary	2014-08-28	2016-07-29
JORDAN MATTHEW TILLEY	Director	2015-06-08	2015-12-22
JASON BEGLEY SULLIVAN	Director	2015-01-27	2015-11-10
LIONEL WYBERGH DOCKER	Company Secretary	2011-08-01	2015-07-31
SIMON WYNDHAM GRIFFIN	Director	2014-09-26	2015-07-31
CHRISTOPHER HUMPHREY	Director	2007-12-18	2015-01-27
NEIL ALEXANDER HELM	Director	2013-01-21	2014-09-29
ALLIOTTS REGISTRARS LIMITED	Company Secretary	2011-06-29	2014-08-28
SIMON WYNDHAM GRIFFIN	Director	2010-05-06	2013-01-21
SIMON WYNDHAM GRIFFIN	Company Secretary	2010-06-15	2011-06-29
EMILY JANE DOORNENBAL	Company Secretary	2010-05-06	2010-11-19
JAMES WILLIAM GREENFIELD	Company Secretary	2007-09-03	2010-11-19
ALAN JOSEPH ARTHUR CORR	Director	2007-12-18	2010-11-19
GLENN THOMAS WARWICK POYNTON	Director	2007-12-18	2010-11-19
GARY DONALD LORD	Director	2005-06-09	2010-05-01
JULIE VIVIENE DAWES	Company Secretary	2008-02-18	2008-04-09
PETER JOHN COLEMAN	Director	2007-06-15	2007-12-18
MATTHEW RICHARD GILMOUR	Director	2003-02-20	2007-12-18
PETER JAMES MAHER	Director	2007-06-15	2007-12-18
JULIE ANNE WRIGHT	Company Secretary	2007-06-15	2007-09-03
GARY DONALD LORD	Company Secretary	2006-01-23	2007-06-15
DMS SECRETARIES LIMITED	Nominated Secretary	2003-01-08	2006-01-23
STEPHEN BRUCE DUNN	Director	2003-01-08	2003-09-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-14		APPOINTMENT TERMINATED, DIRECTOR ANNE SARAH LAUGHTON WEBB
2023-12-14		DIRECTOR APPOINTED MS MAEVE MCMAHON
2022-12-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	AP03	Appointment of Mr Daniel Charvill as company secretary on 2022-05-26
2022-06-10	TM02	Termination of appointment of Elisabeth Ellis on 2022-05-26
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046313950002
2022-04-21	RES01	ADOPT ARTICLES 21/04/22
2022-02-22	TM02	Termination of appointment of Wendy Nicole Braithwaite on 2022-02-18
2022-02-22	AP03	Appointment of Ms Elisabeth Ellis as company secretary on 2022-02-18
2022-01-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-07		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-16	CH01	Director's details changed for Mr Mark Ryan Shaw on 2021-06-28
2021-05-25	AUD	AUDITOR'S RESIGNATION
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-02	AP03	Appointment of Ms Wendy Nicole Braithwaite as company secretary on 2019-12-02
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-11	AP01	DIRECTOR APPOINTED MRS ANNE SARAH LAUGHTON WEBB
2019-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAEL SMITH
2019-03-08	AP01	DIRECTOR APPOINTED MR MARK RYAN SHAW
2019-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/18 FROM 85 Gracechurch Street First Floor London EC3V 0AA
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-20	TM02	Termination of appointment of Justine Patricia Wootton on 2018-03-20
2018-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NEVILLE LACEY
2017-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-21	AP01	DIRECTOR APPOINTED MR ADAM MICHAEL SMITH
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN LEDSHAM
2017-05-31	AP03	Appointment of Mrs Justine Patricia Wootton as company secretary on 2017-05-26
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-01	CH01	Director's details changed for Neville Lacey on 2016-01-27
2016-07-29	TM02	Termination of appointment of Lisa Miller on 2016-07-29
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JORDAN MATTHEW TILLEY
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON BEGLEY SULLIVAN
2015-11-13	AP01	DIRECTOR APPOINTED NEVILLE LACEY
2015-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-03	TM02	Termination of appointment of Lionel Wybergh Docker on 2015-07-31
2015-08-03	AP01	DIRECTOR APPOINTED MR MARK STEPHEN LEDSHAM
2015-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WYNDHAM GRIFFIN
2015-06-19	RES01	ADOPT ARTICLES 19/06/15
2015-06-11	AP01	DIRECTOR APPOINTED MR JORDAN MATTHEW TILLEY
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY
2015-01-30	AP01	DIRECTOR APPOINTED MR. JASON BEGLEY SULLIVAN
2015-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON WYNDHAM GRIFFIN / 05/01/2015
2014-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL HELM
2014-10-13	AP01	DIRECTOR APPOINTED MR. SIMON WYNDHAM GRIFFIN
2014-09-17	RP04	SECOND FILING WITH MUD 30/04/14 FOR FORM AR01
2014-09-17	ANNOTATION	Clarification
2014-09-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / LIONEL WYBERGH DOCKER / 28/08/2014
2014-09-03	TM02	APPOINTMENT TERMINATED, SECRETARY ALLIOTTS REGISTRARS LIMITED
2014-09-03	AP03	SECRETARY APPOINTED LISA MILLER
2014-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL
2014-06-09	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09	AR01	30/04/14 FULL LIST
2013-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-02	AR01	30/04/13 FULL LIST
2013-02-12	AP01	DIRECTOR APPOINTED NEIL ALEXANDER HELM
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFIN
2013-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15	AR01	30/04/12 FULL LIST
2012-02-14	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTTS REGISTRARS LIMITED / 22/11/2011
2011-08-08	AP03	SECRETARY APPOINTED LIONEL WYBERGH DOCKER
2011-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON GRIFFIN
2011-07-19	AP04	CORPORATE SECRETARY APPOINTED ALLIOTTS REGISTRARS LIMITED
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM C/O UKFOREX LIMITED 2ND FLOOR 48-54 MOORGATE LONDON EC2R 6EL UNITED KINGDOM
2011-05-31	AR01	30/04/11 FULL LIST
2011-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMPHREY / 30/05/2011
2010-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2010 FROM LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD
2010-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN POYNTON
2010-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CORR
2010-12-21	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
2010-12-21	TM02	APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL
2010-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-16	AP03	SECRETARY APPOINTED SIMON WYNDHAM GRIFFIN
2010-05-25	AR01	30/04/10 FULL LIST
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY LORD
2010-05-06	AP03	SECRETARY APPOINTED EMILY JANE DOORNENBAL
2010-05-06	AP01	DIRECTOR APPOINTED SIMON WYNDHAM GRIFFIN
2010-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN THOMAS WARWICK POYNTON / 03/12/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH ARTHUR CORR / 03/12/2009
2009-08-07	288c	SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009
2009-05-13	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 48/54 MOORGATE 2ND FLOOR LONDON EC2R 6EL
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-02-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-02-02	RES01	ALTER ARTICLES 27/01/2009
2009-01-20	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-20	353	LOCATION OF REGISTER OF MEMBERS
2009-01-13	288c	SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009
2008-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, SUITE 6 4TH FLOOR, FLEET HOUSE, 8-12 NEW BRIDGE STREET, LONDON, EC4 6AL
2008-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / GLENN POYNTON / 11/08/2008
2008-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-04-21	288b	APPOINTMENT TERMINATED SECRETARY JULIE DAWES
2008-04-21	288a	SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
2008-02-26	288a	SECRETARY APPOINTED JULIE VIVIENE DAWES
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-11	288b	SECRETARY RESIGNED
2008-02-11	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-02-01	288a	NEW SECRETARY APPOINTED
2008-02-01	288a	NEW DIRECTOR APPOINTED
2008-02-01	288a	NEW DIRECTOR APPOINTED
2008-02-01	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UKFOREX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UKFOREX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2006-04-04	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of UKFOREX LIMITED registering or being granted any patents

Domain Names

UKFOREX LIMITED owns 1 domain names.

tranzfers.co.uk

Trademarks

Trademark applications by UKFOREX LIMITED

UKFOREX LIMITED is the Original Applicant for the trademark Clear fx GLOBAL MONEY TRANSFER. MADE EASY. ™ (WIPO1093374) through the WIPO on the 2011-07-06: Money exchange services, including deliverable spot and foreign exchange contracts and foreign exchange option agreements.
Services de change, y compris livrable comptant, ainsi que contrats en matière d'opérations de change et conventions d'option en matière d'opérations de change.
Operaciones cambiarias, incluidos contratos de puntos de entrega y de cambio de divisas, así como acuerdos de opciones sobre cambio de divisas.
UKFOREX LIMITED is the Original registrant for the trademark CLEAR FX GLOBAL MONEY TRANSFER. MADE EASY. ™ (79103593) through the USPTO on the 2011-07-06: The color(s) white, blue and orange is/are claimed as a feature of the mark.
UKFOREX LIMITED is the Original registrant for the trademark CLEAR FX GLOBAL MONEY TRANSFER. MADE EASY. ™ (79103593) through the USPTO on the 2011-07-06: The color(s) white, blue and orange is/are claimed as a feature of the mark.
UKFOREX LIMITED is the Original registrant for the trademark CLEAR FX GLOBAL MONEY TRANSFER. MADE EASY. ™ (79103593) through the USPTO on the 2011-07-06: The color(s) white, blue and orange is/are claimed as a feature of the mark.
UKFOREX LIMITED is the Original registrant for the trademark CLEAR FX GLOBAL MONEY TRANSFER. MADE EASY. ™ (79103593) through the USPTO on the 2011-07-06: The color(s) white, blue and orange is/are claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for UKFOREX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UKFOREX LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where UKFOREX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by UKFOREX LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-09-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UKFOREX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UKFOREX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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