# FX Master Limited

## Details

- **Company number:** [05248673](https://find-and-update.company-information.service.gov.uk/company/05248673)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2004
- **Registered office:** 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rubens Sangiorgi | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 24 Feb 2020 |
| Maylin Gebhardt | ownership-of-shares-75-to-100-percent | 24 Feb 2020 | 18 Jul 2022 |
| Mr Sharat Putta | ownership-of-shares-75-to-100-percent | 18 Jul 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |






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