FINSBURY FOREIGN EXCHANGE SOLUTION LTD - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Finsbury Foreign Exchange Solution Ltd

FINSBURY FOREIGN EXCHANGE SOLUTION LTD was founded on 2004-09-22 and has its registered office in Slough. The organisation's status is listed as "Active". Finsbury Foreign Exchange Solution Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

FINSBURY FOREIGN EXCHANGE SOLUTION LTD

Legal Registered Office

42-44 HIGH STREET
SLOUGH
BERKSHIRE
SL1 1EL
Other companies in N16

Previous Names

BANGLADESH MONEY TRANSFERS (UK) LIMITED	23/09/2014
BANGLADESH MONEY TRANSFERS AND TRAVELS (UK) LIMITED	11/07/2005

Filing Information

Company Number		05237898
Company ID Number		05237898
Date formed		2004-09-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-12-05 20:11:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINSBURY FOREIGN EXCHANGE SOLUTION LTD

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Company Officers of FINSBURY FOREIGN EXCHANGE SOLUTION LTD

Current Directors

Officer	Role	Date Appointed
ADRIANA LUIZA SILVA	Director	2014-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMRAN AHMED CHOWDHURY	Company Secretary	2013-11-09	2015-01-19
MD. MOSHUDUR RAHMAN CHOUDHURY	Director	2007-09-28	2015-01-19
MUZAFFOR MURSHED AHMED	Director	2012-01-04	2013-11-08
MD. MOSHUDUR RAHMAN CHOUDHURY	Company Secretary	2012-09-14	2013-05-16
MOHAMMED ABDUL MUKITH CHOWDHURY	Company Secretary	2007-09-28	2012-09-14
MOHAMMED ABDUL MUKITH CHOWDHURY	Director	2012-01-04	2012-09-14
EMRAN AHMED CHOWDHURY	Director	2004-09-22	2008-12-28
MOSHUDUR RAHMAN CHOUDHURY	Company Secretary	2004-09-22	2007-09-28
MOHAMMED ABDUL TOWAZID	Director	2005-05-16	2007-09-28
SAIFUL ISLAM	Director	2004-09-22	2005-02-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-09-22	2004-09-22
COMPANY DIRECTORS LIMITED	Nominated Director	2004-09-22	2004-09-22

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Office Administrator	London	* Assist with Filing and Administrative Tasks * Create and/or Manage database in client management software * Manage or assist with expenses * Obtain quotes	2016-04-08

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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
2023-11-21		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-26		Compulsory strike-off action has been discontinued
2023-09-23		Unaudited abridged accounts made up to 2022-09-30
2023-08-29		FIRST GAZETTE notice for compulsory strike-off
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-08-31		Compulsory strike-off action has been discontinued
2022-08-31	DISS40	Compulsory strike-off action has been discontinued
2022-08-30		FIRST GAZETTE notice for compulsory strike-off
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-26		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/22 FROM 22 Cazenove Road London N16 6BD England
2022-01-07		REGISTERED OFFICE CHANGED ON 07/01/22 FROM Unit G26B Waterfront Studios 1 Dock Road London E16 1AH England
2022-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/22 FROM Unit G26B Waterfront Studios 1 Dock Road London E16 1AH England
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-19	CH01	Director's details changed for Mrs Adriana Luiza Silva Sampaio on 2020-02-18
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/19 FROM 1 Unit G26B 1 Dock Road London E16 1AH England
2019-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/19 FROM Unit G26B Waterfront Studios 1 Dock Road London E16 1AH England
2019-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/19 FROM 22 Cazenove Road London N16 6BD England
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23	CH01	Director's details changed for Mrs Adriana Luiza Silva on 2019-05-23
2019-04-08	PSC07	CESSATION OF ADRIANA LUIZA SILVA AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBSON LEITE SAMPAIO
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-10-22	AP01	DIRECTOR APPOINTED MR ROBSON LEITE SAMPAIO
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-10-03	CH01	Director's details changed for Mrs Adriana Luiza Silva on 2017-09-22
2017-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/17 FROM Level 18 40 Bank Street, Canary Wharf London E14 5NR England
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 60000
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2016 FROM LEVEL 18, 40 BANK STREET LEVEL 18 40 BANK STREET, CANARY WHARF LONDON E14 5NR ENGLAND
2016-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 205 WARDOUR STREET 2ND FLOOR LONDON W1F 8ZJ
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 60000
2015-11-18	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MD. MOSHUDUR RAHMAN CHOUDHURY
2015-01-19	TM02	Termination of appointment of Emran Ahmed Chowdhury on 2015-01-19
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 60000
2014-12-10	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/14 FROM 11 Northwold Road Ground Floor and Basement London N16 7HL
2014-09-23	RES15	CHANGE OF NAME 23/09/2014
2014-09-23	CERTNM	Company name changed bangladesh money transfers (uk) LIMITED\certificate issued on 23/09/14
2014-09-23	AR01	23/09/14 FULL LIST
2014-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 11 NORTHWOLD ROAD GROUND FLOOR AND BASEMENT LONDON N16 7HL ENGLAND
2014-09-23	AP01	DIRECTOR APPOINTED MRS ADRIANA LUIZA SILVA
2014-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 166 CANNON STREET ROAD LONDON E1 2LH
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 60000
2014-08-06	AR01	06/08/14 FULL LIST
2014-06-28	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-12-06	AP03	SECRETARY APPOINTED MR EMRAN AHMED CHOWDHURY
2013-11-29	AR01	29/11/13 FULL LIST
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MUZAFFOR AHMED
2013-06-19	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MD. MOSHUDUR RAHMAN CHOUDHURY / 23/02/2013
2013-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY MD. CHOUDHURY
2013-01-07	AR01	04/01/13 FULL LIST
2012-09-28	AP03	SECRETARY APPOINTED MR MD. MOSHUDUR RAHMAN CHOUDHURY
2012-09-28	TM02	APPOINTMENT TERMINATED, SECRETARY MOHAMMED CHOWDHURY
2012-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED CHOWDHURY
2012-05-21	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-01-06	AR01	04/01/12 FULL LIST
2012-01-06	AP01	DIRECTOR APPOINTED MR MUZAFFOR MURSHED AHMED
2012-01-06	AP01	DIRECTOR APPOINTED MR MOHAMMED ABDUL MUKITH CHOWDHURY
2012-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHUDUR RAHMAN CHOUDHURY / 04/01/2012
2012-01-06	SH01	30/09/11 STATEMENT OF CAPITAL GBP 60000
2011-12-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-12-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-21	RES01	ADOPT ARTICLES 15/12/2011
2011-10-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-24	AR01	22/09/11 FULL LIST
2011-06-16	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-24	AR01	22/09/10 FULL LIST
2010-07-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-04	AR01	22/09/09 FULL LIST
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOSHUDUR RAHMAN CHOUDHURY / 15/10/2009
2009-08-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / MOSHUDUR CHOUDHURY / 11/08/2009
2009-02-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-28	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR EMRAN CHOWDHURY
2008-07-29	AA	30/09/07 TOTAL EXEMPTION FULL
2007-11-26	363s	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-10-25	288b	DIRECTOR RESIGNED
2007-10-25	288a	NEW SECRETARY APPOINTED
2007-10-25	288a	NEW DIRECTOR APPOINTED
2007-10-25	288b	SECRETARY RESIGNED
2007-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-14	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-13	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-17	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-07-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-11	CERTNM	COMPANY NAME CHANGED BANGLADESH MONEY TRANSFERS AND T RAVELS (UK) LIMITED CERTIFICATE ISSUED ON 11/07/05
2005-06-02	288a	NEW DIRECTOR APPOINTED
2005-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 52 BRICK LANE LONDON E1 6RF
2005-03-11	288a	NEW DIRECTOR APPOINTED
2005-02-08	288b	DIRECTOR RESIGNED
2004-11-08	288a	NEW SECRETARY APPOINTED
2004-11-08	288b	DIRECTOR RESIGNED
2004-11-08	288b	SECRETARY RESIGNED
2004-11-08	288a	NEW DIRECTOR APPOINTED
2004-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FINSBURY FOREIGN EXCHANGE SOLUTION LTD 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 FINSBURY FOREIGN EXCHANGE SOLUTION LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2011-10-01	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2007-09-19	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 8,251

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINSBURY FOREIGN EXCHANGE SOLUTION LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 60,000
Cash Bank In Hand	2011-10-01	£ 54,379
Current Assets	2011-10-01	£ 54,379
Fixed Assets	2011-10-01	£ 23,784
Shareholder Funds	2011-10-01	£ 69,912
Tangible Fixed Assets	2011-10-01	£ 23,784

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FINSBURY FOREIGN EXCHANGE SOLUTION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FINSBURY FOREIGN EXCHANGE SOLUTION LTD

Trademarks

We have not found any records of FINSBURY FOREIGN EXCHANGE SOLUTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINSBURY FOREIGN EXCHANGE SOLUTION LTD. 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 (64999 - Financial intermediation not elsewhere classified) as FINSBURY FOREIGN EXCHANGE SOLUTION LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where FINSBURY FOREIGN EXCHANGE SOLUTION LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FINSBURY FOREIGN EXCHANGE SOLUTION LTD 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 FINSBURY FOREIGN EXCHANGE SOLUTION LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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