Schneider Foreign Exchange Limited

General information

Name:

Schneider Foreign Exchange Ltd

Office Address:

3rd Floor 1 Bartholomew Lane EC2N 2AX London

Number: 05495185

Incorporation date: 2005-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London with reg. no. 05495185. This firm was established in the year 2005. The office of the firm is situated at 3rd Floor 1 Bartholomew Lane. The post code for this location is EC2N 2AX. It 's been twelve years that The firm's business name is Schneider Foreign Exchange Limited, but until 2012 the business name was Sfe Fx Investors and up to that point, until 2007/02/26 the company was known as Arcade Trading Services. It means this company used three different company names. The enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. The company's most recent accounts cover the period up to 31st December 2022 and the latest confirmation statement was submitted on 29th June 2023.

Within this specific firm, all of director's duties up till now have been met by Jacobo M., Juan C. and Mauricio N.. Within the group of these three managers, Jacobo M. has managed firm the longest, having become a vital addition to the Management Board on 2012/07/02.

  • Previous company's names
  • Schneider Foreign Exchange Limited 2012-07-04
  • Sfe Fx Investors Limited 2007-02-26
  • Arcade Trading Services Limited 2005-06-30

Financial data based on annual reports

Company staff

Jacobo M.

Role: Director

Appointed: 02 July 2012

Latest update: 16 April 2024

Juan C.

Role: Director

Appointed: 02 July 2012

Latest update: 16 April 2024

Mauricio N.

Role: Director

Appointed: 02 July 2012

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Monex Europe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 8091400.

Monex Europe Holdings Limited
Address: 3rd Floor 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 8091400
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, October 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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