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 - LONDON

This company is listed in the following categories:
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 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

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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

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