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Company Information for

FXOPEN LTD

3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
07273392
Private Limited Company
Active

Company Overview

About Fxopen Ltd
FXOPEN LTD was founded on 2010-06-04 and has its registered office in London. The organisation's status is listed as "Active". Fxopen Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FXOPEN LTD
 
Legal Registered Office
3RD FLOOR WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
Other companies in CV1
 
Filing Information
Company Number 07273392
Company ID Number 07273392
Date formed 2010-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB229368971  
Last Datalog update: 2024-03-06 07:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FXOPEN LTD
The accountancy firm based at this address is ECOVIS WINGRAVE YEATS UK LIMITED
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Company Officers of FXOPEN LTD

Current Directors
Officer Role Date Appointed
SMALL FIRMS SECRETARY SERVICES LTD
 Company Secretary 2010-06-04
ALEXEY STEPANOV
 Director 2010-06-04
GARY MICHAEL THOMSON
 Director 2012-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
DELTA QUEST (SECRETARIAL) LIMITED
 Company Secretary 2010-06-04 2013-08-01
MICHAEL GREENBERG
 Director 2010-06-04 2011-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMALL FIRMS SECRETARY SERVICES LTD FORTINGALL THERAPEUTICS INTERNATIONAL LIMITED Company Secretary 2018-04-16 CURRENT 2018-04-13 Active
SMALL FIRMS SECRETARY SERVICES LTD CONSULTANTS FOR YOUR FUTURE LTD Company Secretary 2018-03-15 CURRENT 2011-02-10 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD INFITCO LTD Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
SMALL FIRMS SECRETARY SERVICES LTD ASC CONSTRUCTION LTD Company Secretary 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD 2ZLF LTD. Company Secretary 2016-06-13 CURRENT 2013-09-20 Active
SMALL FIRMS SECRETARY SERVICES LTD VITAMEEN LTD Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
SMALL FIRMS SECRETARY SERVICES LTD ESTIMAZ LTD Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD NEW ENGLAND HERITAGE HOMES LTD Company Secretary 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD ACCENTFRONTIERS LTD Company Secretary 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD ACE MARKET GROUP LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-09-26
SMALL FIRMS SECRETARY SERVICES LTD LANGWELL CONSULTING LIMITED Company Secretary 2015-11-24 CURRENT 2013-06-13 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD ADWIND LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD TIENDO LIMITED Company Secretary 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-10-31
SMALL FIRMS SECRETARY SERVICES LTD GTRANS HONG KONG LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Active
SMALL FIRMS SECRETARY SERVICES LTD GRUPO CLH UK LIMITED Company Secretary 2015-03-20 CURRENT 2015-03-20 Active
SMALL FIRMS SECRETARY SERVICES LTD JOYPARTY TECHNOLOGY CO., LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2017-02-07
SMALL FIRMS SECRETARY SERVICES LTD WELLS UK INSTRUMENTS LTD Company Secretary 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD SOFIA CAPITAL MERCHANT LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Active
SMALL FIRMS SECRETARY SERVICES LTD 9&1 LTD Company Secretary 2014-05-31 CURRENT 2012-07-16 Dissolved 2015-11-17
SMALL FIRMS SECRETARY SERVICES LTD APPS ENGINE LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
SMALL FIRMS SECRETARY SERVICES LTD CAIRNIE CONSULTING LTD Company Secretary 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD IAC CORPORATION LIMITED Company Secretary 2013-12-16 CURRENT 2012-06-12 Active
SMALL FIRMS SECRETARY SERVICES LTD IT VIZION UK LTD Company Secretary 2013-07-01 CURRENT 2013-07-01 Liquidation
SMALL FIRMS SECRETARY SERVICES LTD CONTROL & MANAGEMENT LIMITED Company Secretary 2013-03-06 CURRENT 2012-05-09 Active
SMALL FIRMS SECRETARY SERVICES LTD E-S-S INTERNATIONAL LIMITED Company Secretary 2013-01-15 CURRENT 2006-05-11 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD MK METRICS LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
SMALL FIRMS SECRETARY SERVICES LTD TRITON INTERNATIONAL INVESTMENT LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2016-08-30
SMALL FIRMS SECRETARY SERVICES LTD MONDOMO LTD Company Secretary 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD APPLEDORE MARINE CONSULTANTS LTD Company Secretary 2011-10-11 CURRENT 2011-10-11 Dissolved 2015-03-10
SMALL FIRMS SECRETARY SERVICES LTD TREASURE BOAT LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
SMALL FIRMS SECRETARY SERVICES LTD ARCA AND ARCHA LTD Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
SMALL FIRMS SECRETARY SERVICES LTD FIND EMPLOYMENT LIMITED Company Secretary 2011-02-08 CURRENT 2011-02-08 Dissolved 2016-12-27
SMALL FIRMS SECRETARY SERVICES LTD IRIS MEDIA LTD Company Secretary 2010-07-01 CURRENT 2010-07-01 Active
SMALL FIRMS SECRETARY SERVICES LTD WESTERN ARCHITECTURAL HARDWARE LTD Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
SMALL FIRMS SECRETARY SERVICES LTD MERIDIANUM EUROPE LTD Company Secretary 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-03-18

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.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 24/12/23, WITH UPDATES
2023-10-0929/09/23 STATEMENT OF CAPITAL GBP 5365167
2023-08-2304/08/23 STATEMENT OF CAPITAL GBP 5235167
2023-03-2924/03/23 STATEMENT OF CAPITAL GBP 4935167
2023-01-09CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-09PSC04Change of details for Aliaksandr Klimenka as a person with significant control on 2022-05-09
2022-05-05CH01Director's details changed for Alexey Stepanov on 2022-05-05
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-05-10PSC04Change of details for Aliaksandr Klimenka as a person with significant control on 2019-04-03
2021-03-30SH0123/03/21 STATEMENT OF CAPITAL GBP 4635167
2021-01-12CH01Director's details changed for Alexey Stepanov on 2021-01-11
2021-01-12PSC04Change of details for Aliaksandr Klimenka as a person with significant control on 2021-01-11
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14TM02Termination of appointment of Small Firms Secretary Services Limited on 2020-05-06
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Union House 111 New Union Street Coventry CV1 2NT England
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-08-23SH0116/08/19 STATEMENT OF CAPITAL GBP 4549094
2019-08-23SH0116/08/19 STATEMENT OF CAPITAL GBP 4549094
2019-05-22CH04SECRETARY'S DETAILS CHNAGED FOR SMALL FIRMS SECRETARY SERVICES LIMITED on 2019-05-22
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-07-05CH01Director's details changed for Alexey Stepanov on 2018-03-26
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 2263066
2018-05-25SH0108/05/18 STATEMENT OF CAPITAL GBP 2263066
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2000000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2000000
2016-03-23AR0124/12/15 ANNUAL RETURN FULL LIST
2016-02-24AUDAUDITOR'S RESIGNATION
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2000000
2014-12-30AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-30SH0123/12/14 STATEMENT OF CAPITAL GBP 2000000
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1637889
2014-07-02AR0105/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY STEPANOV / 02/06/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL THOMSON / 02/06/2014
2014-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY DELTA QUEST (SECRETARIAL) LIMITED
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA QUEST (SECRETARIAL) LIMITED / 01/08/2013
2013-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LTD / 18/09/2013
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM the Meridian 4 Copthall House Station Square Coventry CV1 2FL England
2013-08-14AR0105/06/13 FULL LIST
2013-06-06AR0104/06/13 FULL LIST
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY STEPANOV / 25/02/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL THOMSON / 25/02/2013
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-08AR0104/06/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY STEPANOV / 01/08/2011
2012-01-30AP01DIRECTOR APPOINTED GARY MICHAEL THOMSON
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-15AR0114/09/11 FULL LIST
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENBERG
2011-06-27AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREENBERG / 21/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY STEPANOV / 21/06/2011
2011-06-21AR0104/06/11 FULL LIST
2011-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LTD / 04/06/2011
2010-06-07AP04CORPORATE SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LTD
2010-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FXOPEN 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 FXOPEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FXOPEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31

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 FXOPEN LTD

Intangible Assets
Patents
We have not found any records of FXOPEN LTD registering or being granted any patents
Domain Names

FXOPEN LTD owns 1 domain names.

fxopen.co.uk  

Trademarks
We have not found any records of FXOPEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FXOPEN 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 (96090 - Other service activities n.e.c.) as FXOPEN LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FXOPEN 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 FXOPEN 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 FXOPEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 8GQ