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FINSBURY FOREIGN EXCHANGE SOLUTION LTD

Active
05237898·incorporated 2004-09-22

FINSBURY FOREIGN EXCHANGE SOLUTION LTD is an active UK private limited company, incorporated on 22 September 2004 at Companies House (number 05237898; OpenRegistry canonical ID GB-05237898-finsbury-foreign-exchange-solution-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-22
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FINSBURY FOREIGN EXCHANGE SOLUTION LTD has 1 person with significant control on file:

  • Mr Robson Leite Sampaio born 1964 resident in England, Portuguese national. Notified 2019-04-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mrs Adriana Luiza Silva born 1973 resident in United Kingdom, Brazilian national. Notified 2016-04-06. Ceased 2019-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

FINSBURY FOREIGN EXCHANGE SOLUTION LTD has previously traded as:

  • BANGLADESH MONEY TRANSFERS (UK) LIMITED (until 2014-09-23)

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