OpenCompanies

FX Master Limited

Company number
05248673
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2004
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

30 Churchill Place
Canary Wharf
London
E14 5RE

Previous names

  • Brazil Properties Limited (until 14 Sep 2006)
  • Speed Fast Fx Ltd (until 14 Oct 2008)
  • Speed Fast Ltd (until 30 Jun 2008)

Officers

NameRoleAppointedResigned
PUTTA, Sharat Director 18 Jul 2022
GEBHARDT, Maylin, Mr. Director 14 Jan 2020 12 Sep 2022
PINHEIRO, Fernando Antonio Martins Director 9 Aug 2016 2 Apr 2020
DOS SANTOS MANABE, Ramini Secretary 14 Dec 2015 24 Sep 2019
SANGIORGI, Rubens Director 13 Feb 2008 3 Feb 2017
MARTINS PINHEIRO, Fernando Antonio Director 14 Jul 2016 14 Jul 2016
HUPPES, Eleoclecio Prozczinski Director 31 Mar 2015 4 May 2016
VOGEL, Ivone Secretary 6 May 2012 14 Dec 2015
VALERIO, Luiz Marcelo Director 19 Jun 2012 13 May 2015
SANGIORGI, Samuel Director 17 Nov 2008 28 Dec 2010
POLI, Alessandra Gomes De Sousa Secretary 22 Mar 2007 17 Oct 2008
GONCALVES LOPES, Robson Director 5 Dec 2006 9 Feb 2008
FERREIRA DE ARAUJO DELGADO E SILVA, Julio Cesar Secretary 5 Dec 2006 22 Mar 2007
SANGIORGI, Rubens Director 4 Oct 2004 5 Dec 2006
SANGIORGI, Christiana Secretary 4 Oct 2004 5 Dec 2006

Control

NameNature of controlNotifiedCeased
Mr Sharat Putta Ownership Of Shares 75 To 100 Percent 18 Jul 2022
Maylin Gebhardt Ownership Of Shares 75 To 100 Percent 24 Feb 2020 18 Jul 2022
Mr Rubens Sangiorgi Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £89,219 - 2
31 Oct 2024 £88,385 - 1
31 Oct 2023 £76,078 - 1
31 Oct 2022 £97,400 - 5
31 Oct 2021 £142,134 - 3
31 Oct 2020 £222,773 - 3
31 Oct 2019 £203,152 - -
31 Oct 2018 - £121,438 8
31 Oct 2017 - £11,661 8
31 Oct 2016 - £94,697 -
31 Oct 2015 - £148,740 -
31 Oct 2014 - £109,299 -
31 Oct 2013 - £92,690 -
31 Oct 2012 £93,729 £111,792 -
31 Oct 2011 £92,354 £95,611 -
31 Oct 2010 £76,924 £183,759 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Companies at the same address

Data