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Home > England & Wales Companies > FIRSTFX LTD
Company Information for

FIRSTFX LTD

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
08433786
Private Limited Company
Active

Company Overview

About Firstfx Ltd
FIRSTFX LTD was founded on 2013-03-07 and has its registered office in London. The organisation's status is listed as "Active". Firstfx Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRSTFX LTD
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1V
 
Filing Information
Company Number 08433786
Company ID Number 08433786
Date formed 2013-03-07
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 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTFX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   RS TAX & ACCOUNTANCY SERVICES LTD   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BONNE GESTION LIMITED   BRAANT LTD   COG ACCOUNTING LIMITED   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LAROUCHE FS LTD   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Companies with same name FIRSTFX LTD
The following companies were found which have the same name as FIRSTFX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRSTFX (AUST) PTY LTD VIC 3000 Strike-off action in progress Company formed on the 2014-04-23
FIRSTFX EUROPE LIMITED BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY Dissolved Company formed on the 2015-03-06
FIRSTFX GLOBAL (UK) LIMITED C/O REMITONLINE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY Dissolved Company formed on the 2015-09-16
FIRSTFX GLOBAL MARKETING LIMITED C/O REMIT -THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY Active - Proposal to Strike off Company formed on the 2017-04-24

Company Officers of FIRSTFX LTD

Current Directors
Officer Role Date Appointed
JAMES ROBERT HARVEY
 Company Secretary 2013-03-07
JAMES ROBERT HARVEY
 Director 2013-03-07
MARTIN JONATHAN POWELL
 Director 2013-03-07
THEO THEODOULOU
 Director 2013-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT HARVEY FIRST CORPORATE LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-11-22
JAMES ROBERT HARVEY FIRST CORPORATE FINANCE LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
MARTIN JONATHAN POWELL FIRST CORPORATE LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-11-22
MARTIN JONATHAN POWELL INSPIRED1 LTD Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2017-03-14
MARTIN JONATHAN POWELL WETMYBEAK LTD Director 2013-12-23 CURRENT 2013-12-23 Active
MARTIN JONATHAN POWELL FIRST CORPORATE FINANCE LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
MARTIN JONATHAN POWELL ON THE HORIZON LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
MARTIN JONATHAN POWELL BELLES REVES HOMES LIMITED Director 2006-04-26 CURRENT 2006-04-26 Active
THEO THEODOULOU INSPIRED1 LTD Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2017-03-14
THEO THEODOULOU WETMYBEAK LTD Director 2013-12-23 CURRENT 2013-12-23 Active
THEO THEODOULOU FIRST CORPORATE FINANCE LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
THEO THEODOULOU THT FINANCE CONSULTING LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2016-08-23

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.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-03-04SECRETARY'S DETAILS CHNAGED FOR MRS. MELANIE ANN HARVEY on 2024-03-01
2024-03-04SECRETARY'S DETAILS CHNAGED FOR MRS MELANIE ANNE FLYNN on 2024-03-01
2023-03-05CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ROBERT HARVEY on 2020-01-03
2020-01-03CH01Director's details changed for Mr James Robert Harvey on 2020-01-03
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ROBERT HARVEY on 2016-03-07
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM 145 - 157 st John Street London EC1V 4PW
2015-06-27CH01Director's details changed for Mr James Robert Harvey on 2015-06-27
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-30AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-22AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-22AD02Register inspection address has been changed
2013-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FIRSTFX 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 FIRSTFX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRSTFX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FIRSTFX LTD

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

FIRSTFX LTD owns 1 domain names.

firstfx.co.uk  

Trademarks

Trademark applications by FIRSTFX LTD

FIRSTFX LTD is the Original Applicant for the trademark FIRSTFX RAPID CASH EXCHANGE ™ (UK00003047732) through the UKIPO on the 2014-03-20
Trademark class: Cash and foreign exchange transactions;Currency dealing;Currency exchange and advice;Currency exchange rate quotations;Currency exchange services;Currency trading;Currency-exchange services;Electronic transfer of funds;Electronic transfer of funds for others;Electronic transfer of money;Electronic transfers of money;Financial exchange services;Financial services relating to bank cards;Financial services relating to cash disbursement;Financial services relating to credit cards;Financial services relating to travel;Foreign currency dealing;Foreign currency exchange;Foreign currency services;Foreign exchange bureaux;Foreign exchange information services;Foreign exchange market;Foreign exchange services;Foreign exchange transaction;Foreign exchange transactions;Issuance of credit and debit cards;Issuing of travellers cheques;Money exchange agency services;Money exchange and transfer;Money exchange services;Money exchanging;Money (exchanging-);Money (Exchanging -);Money transfer;Money transfer services;Money transfer services by electronic means;Money transfer services utilising electronic cards;Money transmission services;Money wiring services;Provision of exchange rate lists;Provision of financial services by means of a global computer network or the internet;Provision of foreign currency;Provision of pricing information about foreign exchange rates;Provision of travellers' cheques.
Income
Government Income
We have not found government income sources for FIRSTFX 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 FIRSTFX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRSTFX 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 FIRSTFX 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 FIRSTFX 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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