FINSBURY FOREIGN EXCHANGE SOLUTION LTD
42-44 HIGH STREET, SLOUGH SL1 1EL- Active
- Private Limited Company
- Company No. 05237898
- Last Updated: 01 Mar 2024
Company Profile
FINSBURY FOREIGN EXCHANGE SOLUTION LTD was incorporated on Wednesday, September 22, 2004 as a Private Limited Company with registered address in SLOUGH. FINSBURY FOREIGN EXCHANGE SOLUTION LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 5 months and 1 day.
| Name | FINSBURY FOREIGN EXCHANGE SOLUTION LTD |
|---|---|
| Company number | 05237898 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-44 HIGH STREET SLOUGH SL1 1EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robson Leite Sampaio Nationality: Portuguese |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Adriana Luiza Silva Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FINSBURY FOREIGN EXCHANGE SOLUTION LTD | 22 Sep 2004 |
| BANGLADESH MONEY TRANSFERS AND TRAVELS (UK) LIMITED | 11 Jul 2005 |
| BANGLADESH MONEY TRANSFERS (UK) LIMITED | 23 Sep 2014 |