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FXTC GROUP LTD
Active
08226479 · incorporated 2012-09-24
FXTC GROUP LTD is an active UK private limited company, incorporated on 24 September 2012 at Companies House (number 08226479; OpenRegistry canonical ID GB-08226479-fxtc-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 12,013 active companies registered in Kington, Herefordshire (postcode HR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, HR5 3DJ
SIC
70221 — Financial management
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: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-01-17 . Next confirmation statement due 2027-01-31 .
Persons with significant control FXTC GROUP LTD has 1 person with significant control on file:
Mr Francisco Javier Hernandez Torres born 1973 resident in Spain, Spanish national. Notified 2024-01-15. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Cfs Secretaries Limited (England reg. 04542138). Notified 2023-09-28. Ceased 2024-01-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-09-28. Ceased 2024-01-15. Has significant influence or control Mr Peter Anthony Valaitis born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-24. Owns 75% or more of shares Has the right to appoint and remove directors
Previous names
FXTC GROUP LTD has previously traded as:
SWEET BUTTERFLY LTD (until 2024-01-16)
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