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Companies House/London/Company profile

EXNESS (UK) LTD

Active
08861481·incorporated 2014-01-27

EXNESS (UK) LTD is an active UK private limited company, incorporated on 27 January 2014 at Companies House (number 08861481; OpenRegistry canonical ID GB-08861481-exness-uk-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 EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-27
Registered Address
107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

EXNESS (UK) LTD has 2 persons with significant control on file:

  • Mr Petr Valov born 1985 resident in Cyprus, Cypriot national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Igor Lychagov born 1982 resident in Switzerland, Cypriot national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EXNESS (UK) LTD has previously traded as:

  • EXNESS EUROPE LIMITED (until 2017-10-09)
  • EXNESS EUROPE LTD (until 2014-01-29)

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