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INDIGO FX HOLDINGS LTD

Active
12085187·incorporated 2019-07-04

INDIGO FX HOLDINGS LTD is an active UK private limited company, incorporated on 4 July 2019 at Companies House (number 12085187; OpenRegistry canonical ID GB-12085187-indigo-fx-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-04
Registered Address
ONE CANADA SQUARE, 9TH FLOOR, LONDON, E14 5AA, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of INDIGO FX HOLDINGS LTD

Filings

Check filing history of INDIGO FX HOLDINGS LTD

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 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

INDIGO FX HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Nailesh Manubhai Teraiya born 1975 resident in United Arab Emirates, British national. Notified 2019-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karpal Singh Ubhoo born 1987 resident in United Kingdom, British national. Notified 2019-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Neena Booth born 1982 resident in United Kingdom, British national. Notified 2019-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12085187.

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