FXEM MONEY MANAGEMENT UK LTD
WARLIES PARK HOUSE HORSESHOE HILL, UPSHIRE, WALTHAM ABBEY EN9 3SL- Active
- Private Limited Company
- Company No. 09543076
- Last Updated: 01 Mar 2024
Company Profile
FXEM MONEY MANAGEMENT UK LTD was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in WALTHAM ABBEY. FXEM MONEY MANAGEMENT UK LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 6 months and 6 days.
| Name | FXEM MONEY MANAGEMENT UK LTD |
|---|---|
| Company number | 09543076 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE WALTHAM ABBEY EN9 3SL |
|---|---|
| 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 Thomas James Walsh Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Amy Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against FXEM MONEY MANAGEMENT UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FXEM MONEY MANAGEMENT UK LTD | 15 Apr 2015 |
| PINK BUTTERFLIES UK LTD | 23 Apr 2019 |