EXNESS (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
EXNESS (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXNESS (UK) LTD was incorporated 10 years ago on 27/01/2014 and has the registered number: 08861481. The accounts status is FULL and accounts are next due on 30/09/2024.
EXNESS (UK) LTD was incorporated 10 years ago on 27/01/2014 and has the registered number: 08861481. The accounts status is FULL and accounts are next due on 30/09/2024.
EXNESS (UK) LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
107 CHEAPSIDE
LONDON
EC2V 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXNESS EUROPE LIMITED (until 09/10/2017)
EXNESS EUROPE LIMITED (until 09/10/2017)
EXNESS EUROPE LTD (until 29/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETR ANDREEVICH VALOV | Jun 1985 | Cypriot | Director | 2014-01-27 | CURRENT |
MR DAVID RICHARD MORRIS | Sep 1969 | British | Director | 2016-03-01 | CURRENT |
MR DAVID HAROLD THOMPSON | Apr 1956 | British | Director | 2014-07-09 UNTIL 2015-06-01 | RESIGNED |
MR IGOR ALEXANDROVICH LYCHAGOV | Jul 1982 | Russian | Director | 2014-01-27 UNTIL 2014-07-09 | RESIGNED |
MS ELENA KALAITZI | Nov 1970 | Cypriot | Director | 2014-07-09 UNTIL 2015-07-01 | RESIGNED |
MR ALLAN FREDERICK GIBBINS | Dec 1957 | British | Director | 2015-03-01 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Petr Valov | 2016-04-06 | 6/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Igor Lychagov | 2016-04-06 | 7/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Exness (UK) Ltd - Limited company accounts 23.1 | 2023-09-09 | 31-12-2022 | $55,331,536 Cash $63,010,441 equity |
Exness (UK) Ltd - Limited company accounts 20.1 | 2022-07-20 | 31-12-2021 | $51,037,614 Cash $62,721,470 equity |
Exness (UK) Ltd - Limited company accounts 20.1 | 2021-08-10 | 31-12-2020 | $39,973,416 Cash $62,293,815 equity |
Exness (UK) Ltd - Limited company accounts 20.1 | 2020-10-06 | 31-12-2019 | £3,336,124 Cash £3,486,022 equity |
Exness (UK) Ltd - Limited company accounts 18.2 | 2019-09-19 | 31-12-2018 | £2,163,963 Cash £2,326,538 equity |
EXNESS EUROPE LIMITED - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £1,494 Cash |
EXNESS EUROPE LTD - Abbreviated accounts | 2015-10-02 | 31-12-2014 |