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Companies House/London/Company profile

SPOT CURRENCY EXCHANGE UK LTD

Active - Proposal to Strike off
10187585·incorporated 2016-05-19

SPOT CURRENCY EXCHANGE UK LTD is an active UK private limited company, incorporated on 19 May 2016 at Companies House (number 10187585; OpenRegistry canonical ID GB-10187585-spot-currency-exchange-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 WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-05-19
Registered Address
11 STRAND, C/O PUNTER SOUTHALL LAW, LONDON, WC2N 5HR, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

SPOT CURRENCY EXCHANGE UK LTD has 1 person with significant control on file:

  • Mr Michael John Hogan born 1963 resident in United States, American national. Notified 2016-05-19.
    • Owns 75% or more of shares

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