OpenRegistry
Companies House/London/Company profile

LONDON FOREIGN MONEY EXCHANGE LTD

Active
09361871·incorporated 2014-12-19

LONDON FOREIGN MONEY EXCHANGE LTD is an active UK private limited company, incorporated on 19 December 2014 at Companies House (number 09361871; OpenRegistry canonical ID GB-09361871-london-foreign-money-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-19
Registered Address
31 QUEENSWAY, LONDON, W2 4QJ, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

LONDON FOREIGN MONEY EXCHANGE LTD has 1 person with significant control on file:

  • Mr Mohsin Ali Ahmad Zaini born 1963 resident in England, British national. Notified 2016-12-19.
    • Has significant influence or control

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