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Companies House/Leicester/Company profile

DIVERGENCE FX LTD

Active - Proposal to Strike off
13400005·incorporated 2021-05-15

DIVERGENCE FX LTD is an active UK private limited company, incorporated on 15 May 2021 at Companies House (number 13400005; OpenRegistry canonical ID GB-13400005-divergence-fx-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 45,384 active companies registered in Leicester (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-05-15
Registered Address
36 HADDON CLOSE, SYSTON, LEICESTER, LE7 1HZ, UNITED KINGDOM
SIC
66110 — Administration of financial markets
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

DIVERGENCE FX LTD has 1 person with significant control on file:

  • Mr Hemal Sanjaybhai Patel born 1998 resident in United Kingdom, British national. Notified 2021-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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