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Companies House/Cardiff/Company profile

SEPTA FX GLOBAL LIMITED

Active - Proposal to Strike off
13580641·incorporated 2021-08-23

SEPTA FX GLOBAL LIMITED is an active UK private limited company, incorporated on 23 August 2021 at Companies House (number 13580641; OpenRegistry canonical ID GB-13580641-septa-fx-global-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-08-23
Registered Address
PO Box 4385, 13580641 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

Search directors of SEPTA FX GLOBAL LIMITED

Shareholders

Look up shareholders of SEPTA FX GLOBAL LIMITED

Financials

Check financials of SEPTA FX GLOBAL LIMITED

Filings

Check filing history of SEPTA FX GLOBAL LIMITED

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-03-08. Next confirmation statement due 2025-03-22.

Persons with significant control

SEPTA FX GLOBAL LIMITED has 1 person with significant control on file:

  • Jagdish Shamjibhai Sabhadiya born 1992 resident in India, Indian national. Notified 2024-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dinesh Rathore born 1993 resident in India, Indian national. Notified 2021-08-23. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ram Singh born 1990 resident in United Arab Emirates, Indian national. Notified 2021-08-23. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13580641.

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