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DIVERGENCY FX LIMITED

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DIVERGENCY FX LIMITED

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Key Data

Status

Active

Company No.

11837285

Incorporation date

20/02/2019

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The History Room At Farnham Pottery Pottery Lane, Wrecclesham, Farnham, Surrey GU10 4QJCopy
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See on map
Latest events (Record since 20/02/2019)
dot icon01/04/2026
Registered office address changed from Suite 137, Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom to The History Room at Farnham Pottery Pottery Lane Wrecclesham Farnham Surrey GU10 4QJ on 2026-04-01
View PDF (1 pages)
dot icon01/04/2026
Change of details for Sol E Mar Financial Limited as a person with significant control on 2026-04-01
View PDF (2 pages)
dot icon01/04/2026
Director's details changed for Mr Lawrence De Souza on 2026-04-01
View PDF (2 pages)
dot icon18/02/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (5 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (5 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon20/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (5 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (5 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (5 pages)
dot icon12/05/2021
Director's details changed for Mr Lawrence De Souza on 2021-01-19
View PDF (2 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (5 pages)
dot icon22/01/2021
Previous accounting period shortened from 2020-02-28 to 2020-01-31
View PDF (1 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon20/02/2019
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-60.87 % *

* during past year

Cash in Bank

£54.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.17K
-
0.00
111.00
-
2022
1
1.30K
-
0.00
138.00
-
2023
1
1.55K
-
0.00
54.00
-
2023
1
1.55K
-
0.00
54.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.55K £Ascended18.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

54.00 £Descended-60.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Souza, Lawrence
Director
20/02/2019 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DIVERGENCY FX LIMITED

DIVERGENCY FX LIMITED is an(a) Active company incorporated on 20/02/2019 with the registered office located at The History Room At Farnham Pottery Pottery Lane, Wrecclesham, Farnham, Surrey GU10 4QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERGENCY FX LIMITED?

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DIVERGENCY FX LIMITED is currently Active. It was registered on 20/02/2019 .

Where is DIVERGENCY FX LIMITED located?

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DIVERGENCY FX LIMITED is registered at The History Room At Farnham Pottery Pottery Lane, Wrecclesham, Farnham, Surrey GU10 4QJ.

What does DIVERGENCY FX LIMITED do?

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DIVERGENCY FX LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does DIVERGENCY FX LIMITED have?

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DIVERGENCY FX LIMITED had 1 employees in 2023.

What is the latest filing for DIVERGENCY FX LIMITED?

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The latest filing was on 01/04/2026: Registered office address changed from Suite 137, Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom to The History Room at Farnham Pottery Pottery Lane Wrecclesham Farnham Surrey GU10 4QJ on 2026-04-01.