EXCHEQUER RISK MANAGEMENT FX LIMITED

Key Data

Status

Active

Company No.

13652239

Incorporation date

30/09/2021

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2021)

24/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (3 pages)

10/09/2024

Registered office address changed from PO Box 4385 13652239 - Companies House Default Address Cardiff CF14 8LH to No3 Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2024-09-10

View PDF (3 pages)

10/09/2024

Director's details changed for Mr Trevor John Roberts on 2024-09-10

View PDF (0 pages)

10/09/2024

Change of details for Mr Trevor John Roberts as a person with significant control on 2024-07-04

View PDF (6 pages)

10/09/2024

Director's details changed for Mr Trevor John Roberts on 2024-07-04

View PDF (4 pages)

17/05/2024

Registered office address changed to PO Box 4385, 13652239 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-17

View PDF (1 pages)

17/05/2024

Address of person with significant control Mr Trevor John Roberts changed to 13652239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-17

View PDF (1 pages)

17/05/2024

Address of officer Mr Trevor John Roberts changed to 13652239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-05-17

View PDF (1 pages)

07/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

20/11/2023

Amended total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

15/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

08/12/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (5 pages)

06/06/2022

Change of details for Mr Trevor John Roberts as a person with significant control on 2022-03-17

View PDF (2 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-17

View PDF (3 pages)

23/03/2022

Registered office address changed from 21 Grassways 21, Broadwater Close Walton-on-Thames Surrey KT12 5DD England to 85 Great Portland Street London W1W 7LT on 2022-03-23

View PDF (1 pages)

18/03/2022

Cessation of Willu Fx Limited as a person with significant control on 2022-03-18

View PDF (1 pages)

18/03/2022

Termination of appointment of Craig Copeland as a director on 2022-03-18

View PDF (1 pages)

18/03/2022

Termination of appointment of Ross Sando as a director on 2022-03-18

View PDF (1 pages)

18/03/2022

Termination of appointment of Jack Anthony Lane-Matthews as a director on 2022-03-18

View PDF (1 pages)

26/10/2021

Notification of Willu Fx Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

26/10/2021

Change of details for Mr Trevor John Roberts as a person with significant control on 2021-09-30

View PDF (2 pages)

25/10/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

14/10/2021

Registered office address changed from Technology Desking 30-31 Harbour Exchange Square London E14 9GE England to 21 Grassways 21, Broadwater Close Walton-on-Thames Surrey KT12 5DD on 2021-10-14

View PDF (1 pages)

12/10/2021

Appointment of Mr Jack Anthony Lane-Matthews as a director on 2021-09-30

View PDF (2 pages)

12/10/2021

Director's details changed for Ross Sandu on 2021-10-12

View PDF (2 pages)

30/09/2021

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
100.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Trevor	Director	30/09/2021 - Present	39
Sando, Ross Belgian	Director	30/09/2021 - 18/03/2022	18
Copeland, Craig Richard	Director	29/09/2021 - 17/03/2022	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXCHEQUER RISK MANAGEMENT FX LIMITED

EXCHEQUER RISK MANAGEMENT FX LIMITED is an(a) Active company incorporated on 30/09/2021 with the registered office located at No3 Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHEQUER RISK MANAGEMENT FX LIMITED?

EXCHEQUER RISK MANAGEMENT FX LIMITED is currently Active. It was registered on 30/09/2021 .

Where is EXCHEQUER RISK MANAGEMENT FX LIMITED located?

EXCHEQUER RISK MANAGEMENT FX LIMITED is registered at No3 Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ.

What does EXCHEQUER RISK MANAGEMENT FX LIMITED do?

EXCHEQUER RISK MANAGEMENT FX LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for EXCHEQUER RISK MANAGEMENT FX LIMITED?

The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-21 with updates.