FOREIGN CURRENCY EXCHANGE LIMITED

Company Number 05452483

Status Dissolved
Incorporated May 13, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

4th Floor 8-10 Moorgate
London
EC2R 6DA

Nature of Business (SIC)
64999
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

FOREIGN CURRENCY EXCHANGE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05452483, this organization has been active since May 2005. Primarily in the 64999 sector, the business maintains its official headquarters at 4th Floor 8-10 Moorgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jul 8, 2025
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Gazette
Apr 22, 2025
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Dissolution
Apr 10, 2025
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Persons With Significant Control
Apr 3, 2025
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Persons With Significant Control
Apr 3, 2025
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Persons With Significant Control
Apr 3, 2025
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Persons With Significant Control
Apr 3, 2025
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Persons With Significant Control
Apr 3, 2025
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Persons With Significant Control
Apr 3, 2025
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Capital
Feb 28, 2025
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Capital
Feb 28, 2025
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Insolvency
Feb 28, 2025
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Resolution
Feb 28, 2025
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Officers
Jan 23, 2025
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Accounts
Aug 13, 2024
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Confirmation Statement
May 20, 2024
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Officers
Nov 13, 2023
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Officers
Nov 13, 2023
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Accounts
Jul 26, 2023
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Confirmation Statement
May 18, 2023
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Officers
May 11, 2023
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Officers
May 11, 2023
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Officers
May 11, 2023
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Officers
May 11, 2023
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Persons With Significant Control
Apr 25, 2023
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Ownership & Significant Control

Significant Controllers
Project Galaxy Midco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Global Reach Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Corpay, Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Project Galaxy Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Oberon Financial Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
15% over 21 years
Directory of Officers
Active
Active
Active
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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