FREEMARKETFX LIMITED - LONDON


Company Profile Company Filings

Overview

FREEMARKETFX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FREEMARKETFX LIMITED was incorporated 13 years ago on 18/06/2010 and has the registered number: 07289573. The accounts status is GROUP and accounts are next due on 30/09/2024.

FREEMARKETFX LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

GG107 METAL BOX FACTORY
LONDON
SE1 0HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CEDEL CAPITAL LIMITED (until 22/11/2011)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE LOUISE BENHAM CROSSWELL Jul 1972 British Director 2017-07-01 CURRENT
MR IAN ROBERT LEECH Jan 1960 British Director 2023-03-08 CURRENT
MR RICHARD THOMAS RICCI Aug 1962 British,American Director 2015-12-23 CURRENT
GUY WHITTAKER Sep 1956 British Director 2020-11-01 CURRENT
MR ALEXANDER HUNN Feb 1970 British Director 2010-06-18 CURRENT
MICHAEL HOLGATE Jun 1985 British Director 2023-05-16 CURRENT
MR ALEXANDER HUNN Secretary 2010-06-18 CURRENT
MS SHIRLEY LOUISE WOOLHAM Dec 1972 British Director 2020-04-03 UNTIL 2023-03-08 RESIGNED
MR MARK EDWARD TOWNSEND May 1972 British Director 2013-06-01 UNTIL 2017-08-15 RESIGNED
MR MARTIN JOHN OVERTON Nov 1964 British Director 2014-01-23 UNTIL 2014-07-14 RESIGNED
MR THOMAS PETER MATHEWS Jan 1973 British Director 2010-06-18 UNTIL 2011-09-19 RESIGNED
MR MATTHEW DONALDSON Jul 1973 British Director 2012-10-10 UNTIL 2013-05-31 RESIGNED
MR FRASER ROBERT DAVIDSON May 1975 British Director 2011-11-30 UNTIL 2017-12-14 RESIGNED
WRAY AND ENTWISLE LTD Corporate Director 2010-06-18 UNTIL 2010-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhl (Uk) Holdings Limited 2020-04-06 Stamford   Lincs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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