SOUTH WEST FOREIGN EXCHANGE LTD

Key Data

Status

Active

Company No.

06479076

Incorporation date

21/01/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

28/01/2026

Director's details changed for Mr Timothy Stafford Sheehan on 2026-01-28

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

15/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

14/01/2025

Director's details changed for Mr Timothy Stafford Sheehan on 2025-01-14

View PDF (2 pages)

01/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

31/01/2024

Registered office address changed from Unit 3 Bridge Street Kingsbridge TQ7 1SB England to Unit 2 Orchard Industrial Estate Lower Union Road Kingsbridge TQ7 1EG on 2024-01-31

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

26/01/2023

Notification of Timothy Sheehan as a person with significant control on 2023-01-26

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

25/01/2023

Cessation of Timothy Stafford Sheehan as a person with significant control on 2023-01-26

View PDF (1 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+58.03 % *

* during past year

Cash in Bank

£134,042.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
17.84K
-
0.00
43.07K
-

2022
1
55.58K
-
0.00
84.82K
-

2023
1
111.83K
-
0.00
134.04K
-

2023
1
111.83K
-
0.00
134.04K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

111.83K £101.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.04K £58.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Jonathon George James Graham	Secretary	21/01/2008 - 31/03/2019	-
Sheehan, Timothy Stafford	Director	21/01/2008 - Present	-

Persons with Significant Control

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

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Description

About SOUTH WEST FOREIGN EXCHANGE LTD

SOUTH WEST FOREIGN EXCHANGE LTD is an(a) Active company incorporated on 21/01/2008 with the registered office located at Unit 2 Orchard Industrial Estate, Lower Union Road, Kingsbridge TQ7 1EG. 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 SOUTH WEST FOREIGN EXCHANGE LTD?

SOUTH WEST FOREIGN EXCHANGE LTD is currently Active. It was registered on 21/01/2008 .

Where is SOUTH WEST FOREIGN EXCHANGE LTD located?

SOUTH WEST FOREIGN EXCHANGE LTD is registered at Unit 2 Orchard Industrial Estate, Lower Union Road, Kingsbridge TQ7 1EG.

What does SOUTH WEST FOREIGN EXCHANGE LTD do?

SOUTH WEST FOREIGN EXCHANGE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does SOUTH WEST FOREIGN EXCHANGE LTD have?

SOUTH WEST FOREIGN EXCHANGE LTD had 1 employees in 2023.

What is the latest filing for SOUTH WEST FOREIGN EXCHANGE LTD?

The latest filing was on 28/01/2026: Director's details changed for Mr Timothy Stafford Sheehan on 2026-01-28.