# Numex Foreign Exchange Corporation (UK) Ltd

## Details

- **Company number:** [07769955](https://find-and-update.company-information.service.gov.uk/company/07769955)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2011
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Smart Exchange Limited (until 3 Sep 2013)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Alexander King | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Jun 2018 |
| Mr Seyed Ehsan Tayefi | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Jun 2018 |
| Viorica Filimon | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2017 | -£56,348 | £208,155 | - |
| 31 Mar 2016 | £17,100 | £154,224 | 6 |
| 31 Mar 2015 | - | £169,700 | - |
| 31 Mar 2014 | - | £28,691 | - |
| 31 Mar 2013 | £21,201 | £21,202 | - |
| 31 Mar 2012 | -£12,716 | £96 | - |






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