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Companies House/Kingsbridge/Company profile

SOUTH WEST FOREIGN EXCHANGE LTD

Active
06479076·incorporated 2008-01-21

SOUTH WEST FOREIGN EXCHANGE LTD is an active UK private limited company, incorporated on 21 January 2008 at Companies House (number 06479076; OpenRegistry canonical ID GB-06479076-south-west-foreign-exchange-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 1,067 active companies registered in Kingsbridge (postcode TQ7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-21
Registered Address
UNIT 2 ORCHARD INDUSTRIAL ESTATE, LOWER UNION ROAD, KINGSBRIDGE, TQ7 1EG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

SOUTH WEST FOREIGN EXCHANGE LTD has 1 person with significant control on file:

  • Mr Timothy Stafford Sheehan born 1966 resident in England, British national. Notified 2023-01-26.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Timothy Stafford Sheehan born 1964 resident in England, British national. Notified 2017-01-21. Ceased 2023-01-26.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Kingsbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06479076.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.