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EXNESS (UK) LTD

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EXNESS (UK) LTD

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Key Data

Status

Active

Company No.

08861481

Incorporation date

27/01/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 27/01/2014)
dot icon29/03/2026
Confirmation statement made on 2026-03-14 with updates
View PDF (6 pages)
dot icon30/12/2025
Statement of capital following an allotment of shares on 2025-12-16
View PDF (3 pages)
dot icon24/12/2025
Termination of appointment of Petr Valov as a director on 2025-12-17
View PDF (1 pages)
dot icon07/12/2025
Appointment of Mr Nicholas Edward Ojeda Sierra as a director on 2025-12-01
View PDF (2 pages)
dot icon24/07/2025
Full accounts made up to 2024-12-31
View PDF (22 pages)
dot icon30/04/2025
Confirmation statement made on 2025-03-14 with updates
View PDF (7 pages)
dot icon18/02/2025
Statement of capital following an allotment of shares on 2025-01-31
View PDF (3 pages)
dot icon18/02/2025
Change of details for Mr Petr Valov as a person with significant control on 2025-01-31
View PDF (2 pages)
dot icon06/08/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-14 with updates
View PDF (4 pages)
dot icon24/01/2024
Statement of capital following an allotment of shares on 2024-01-11
View PDF (3 pages)
dot icon17/12/2023
Resolutions
View PDF (1 pages)
dot icon14/12/2023
Redenomination of shares. Statement of capital 2023-11-30
View PDF (6 pages)
dot icon08/09/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon19/03/2023
Confirmation statement made on 2023-03-14 with updates
View PDF (4 pages)
dot icon19/07/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon12/04/2022
Director's details changed for Mr Petr Valov on 2022-04-12
View PDF (2 pages)
dot icon12/04/2022
Change of details for Mr Petr Valov as a person with significant control on 2022-04-12
View PDF (2 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-14 with updates
View PDF (4 pages)
dot icon26/11/2021
Change of details for Mr Igor Lychagov as a person with significant control on 2021-11-25
View PDF (2 pages)
dot icon09/08/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon19/04/2021
Confirmation statement made on 2021-03-14 with updates
View PDF (5 pages)
dot icon05/10/2020
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon06/08/2020
Statement of capital following an allotment of shares on 2020-07-08
View PDF (4 pages)
dot icon06/08/2020
Resolutions
View PDF (1 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-14 with updates
View PDF (5 pages)
dot icon22/12/2019
Confirmation statement made on 2019-12-21 with updates
View PDF (5 pages)
dot icon18/09/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon11/06/2019
Statement of capital following an allotment of shares on 2019-05-28
View PDF (3 pages)
dot icon26/12/2018
Confirmation statement made on 2018-12-21 with updates
View PDF (5 pages)
dot icon17/07/2018
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon06/03/2018
Statement of capital following an allotment of shares on 2018-02-28
View PDF (3 pages)
dot icon23/01/2018
Change of details for Mr Petr Andreevich Valov as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon23/01/2018
Director's details changed for Mr Petr Andreevich Valov on 2017-12-01
View PDF (2 pages)
dot icon16/01/2018
Confirmation statement made on 2017-12-21 with updates
View PDF (5 pages)
dot icon09/10/2017
Resolutions
View PDF (3 pages)
dot icon02/08/2017
Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 107 Cheapside London EC2V 6DN on 2017-08-02
View PDF (1 pages)
dot icon17/05/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon20/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (7 pages)
dot icon08/01/2017
Director's details changed for Mr David Richard Morris on 2016-10-04
View PDF (2 pages)
dot icon08/01/2017
Director's details changed for Mr Petr Andreevich Valov on 2016-10-04
View PDF (2 pages)
dot icon06/01/2017
Termination of appointment of Allan Frederick Gibbins as a director on 2016-12-31
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon14/09/2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 55 Old Broad Street London EC2M 1RX on 2016-09-14
View PDF (1 pages)
dot icon26/08/2016
Statement of capital following an allotment of shares on 2016-08-25
View PDF (3 pages)
dot icon27/05/2016
Statement of capital following an allotment of shares on 2016-03-29
View PDF (3 pages)
dot icon27/05/2016
Statement of capital following an allotment of shares on 2015-12-31
View PDF (3 pages)
dot icon16/03/2016
Appointment of Mr David Richard Morris as a director on 2016-03-01
View PDF (2 pages)
dot icon24/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2016
Director's details changed for Mr Allan Frederick Gibbins on 2016-01-26
View PDF (2 pages)
dot icon24/02/2016
Director's details changed for Mr Petr Andreevich Valov on 2016-01-26
View PDF (2 pages)
dot icon24/02/2016
Registered office address changed from , 1 Kings Avenue, London, N21 3NA to 869 High Road London N12 8QA on 2016-02-24
View PDF (1 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon28/09/2015
Previous accounting period shortened from 2015-01-31 to 2014-12-31
View PDF (1 pages)
dot icon24/08/2015
Termination of appointment of Elena Kalaitzi as a director on 2015-07-01
View PDF (1 pages)
dot icon24/08/2015
Termination of appointment of David Harold Thompson as a director on 2015-06-01
View PDF (1 pages)
dot icon06/03/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2015
Appointment of Mr Allan Frederick Gibbins as a director on 2015-03-01
View PDF (2 pages)
dot icon22/07/2014
Director's details changed for Mr Petr Andreevich Valov on 2014-06-04
View PDF (2 pages)
dot icon10/07/2014
Appointment of Mr David Harold Thompson as a director
View PDF (2 pages)
dot icon10/07/2014
Appointment of Ms Elena Kalaitzi as a director
View PDF (2 pages)
dot icon10/07/2014
Termination of appointment of Igor Lychagov as a director
View PDF (1 pages)
dot icon29/01/2014
Certificate of change of name
View PDF (3 pages)
dot icon27/01/2014
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

8
2022
change arrow icon+8.41 % *

* during past year

Cash in Bank

£55,331,536.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
4
53.59M
-
0.00
51.04M
-
2022
8
57.56M
-
3.43M
55.33M
-
2022
8
57.56M
-
3.43M
55.33M
-

Employees

2022

Employees

8 Ascended100 % *

Net Assets(USD)

57.56M £Ascended7.41 % *

Total Assets(USD)

-

Turnover(USD)

3.43M £Ascended- *

Cash in Bank(USD)

55.33M £Ascended8.41 % *

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Valov, Petr
Director
27/01/2014 - 17/12/2025
-
Thompson, David Harold
Director
09/07/2014 - 01/06/2015
30
Mr Allan Frederick Gibbins
Director
01/03/2015 - 31/12/2016
10
Morris, David Richard
Director
01/03/2016 - Present
1
Kalaitzi, Elena
Director
09/07/2014 - 01/07/2015
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EXNESS (UK) LTD

EXNESS (UK) LTD is an(a) Active company incorporated on 27/01/2014 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of EXNESS (UK) LTD?

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EXNESS (UK) LTD is currently Active. It was registered on 27/01/2014 .

Where is EXNESS (UK) LTD located?

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EXNESS (UK) LTD is registered at 107 Cheapside, London EC2V 6DN.

What does EXNESS (UK) LTD do?

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EXNESS (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does EXNESS (UK) LTD have?

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EXNESS (UK) LTD had 8 employees in 2022.

What is the latest filing for EXNESS (UK) LTD?

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The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-14 with updates.