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Companies House/Llanelli/Company profile

ABC MONEY FOREX LTD

Active - Proposal to Strike off
13163468·incorporated 2021-01-27

ABC MONEY FOREX LTD is an active UK private limited company, incorporated on 27 January 2021 at Companies House (number 13163468; OpenRegistry canonical ID GB-13163468-abc-money-forex-ltd). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,353 active UK entities in that code and one of 2,467 active companies registered in Llanelli (postcode SA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-01-27
Registered Address
40 THOMAS STREET, LLANELLI, SA15 3JA, WALES
SIC
66110 — Administration of financial markets
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 ABC MONEY FOREX LTD

Accounts

Next accounts due 2022-10-27. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2022-01-26. Next confirmation statement due 2023-02-09.

Persons with significant control

ABC MONEY FOREX LTD has 1 person with significant control on file:

  • Mr Owen Thomas born 1987 resident in United Kingdom, British national. Notified 2021-01-27.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

Other companies registered in Llanelli:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13163468.

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