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Companies House/Glasgow/Company profile

UNIFIED FX LIMITED

Active
SC363782·incorporated 2009-08-10

UNIFIED FX LIMITED is an active UK private limited company, incorporated on 10 August 2009 at Companies House (number SC363782; OpenRegistry canonical ID GB-SC363782-unified-fx-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-10
Registered Address
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
SIC
62012 — Business and domestic software development
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 UNIFIED FX LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UNIFIED FX LIMITED has 2 persons with significant control on file:

  • Mr Stephen Welsh born 1971 resident in Scotland, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Unified Fx Holdings Limited (Scotland reg. Sc711374). Notified 2021-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Andrew Smillie born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-03.
    • Has the right to appoint and remove directors
  • Mrs Michelle Welsh born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-11-03.
    • Has the right to appoint and remove directors
  • Mr Phil Coll born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-03.
    • Has the right to appoint and remove directors
  • Mrs Suzanne Coll born 1962 resident in Scotland, British national. Notified 2017-03-31. Ceased 2021-11-03.
    • Has significant influence or control
  • Mrs Catherine Smillie born 1961 resident in United Kingdom, British national. Notified 2017-03-31. Ceased 2021-11-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC363782.

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