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FOREX TRANSFERS LIMITED

Active
16540194·incorporated 2025-06-25

FOREX TRANSFERS LIMITED is an active UK private limited company, incorporated on 25 June 2025 at Companies House (number 16540194; OpenRegistry canonical ID GB-16540194-forex-transfers-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-25
Registered Address
C/O DEVONSHIRES SOLICITORS LLP [REF: FOR76.1], 30 FINSBURY CIRCUS, LONDON, EC2M 7DT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-03-25. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

FOREX TRANSFERS LIMITED has 2 persons with significant control on file:

  • Mr Stephen David Winfield born 1993 resident in England, British national. Notified 2025-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaun Michael Dash born 1986 resident in England, British national. Notified 2025-06-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16540194.

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