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MILLBANK FX LIMITED

Active
09969387·incorporated 2016-01-26

MILLBANK FX LIMITED is an active UK private limited company, incorporated on 26 January 2016 at Companies House (number 09969387; OpenRegistry canonical ID GB-09969387-millbank-fx-limited). 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
2016-01-26
Registered Address
FLOOR 4, 20 KING STREET, LONDON, EC2V 8EG, UNITED KINGDOM
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

Check filing history of MILLBANK FX LIMITED

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 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

MILLBANK FX LIMITED has 2 persons with significant control on file:

  • Crispm Holdings Ltd (England And Wales reg. 12533909). Notified 2021-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Albemarle Consultancy Limited (England And Wales reg. 10819945). Notified 2020-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Miss Maryanna Josephine Fiorentino born 1983 resident in England, British national. Notified 2017-04-10. Ceased 2019-09-05.
    • Owns 75% or more of shares
  • Mr Matheu Allain Crisp born 1983 resident in England, British national. Notified 2019-09-26. Ceased 2021-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin George Wilson born 1988 resident in England, British national. Notified 2020-05-22. Ceased 2020-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Erin Mcloughlin born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 25–50% of shares

Previous names

MILLBANK FX LIMITED has previously traded as:

  • IFEX LTD (until 2019-02-21)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09969387.

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