OpenCompanies

Sapphire Fx Ltd

Company number
13627053
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2021
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
WOOD, David James Director 16 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Andrew John Luff Ownership Of Shares 50 To 75 Percent 16 Sep 2021 16 Nov 2021
Mr David James Wood Ownership Of Shares 50 To 75 Percent 16 Sep 2021 16 Nov 2021
South East Promo Swipe Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £25,000 £25,000 -
30 Sep 2024 Dormant £25,000 - 5
23 Sep 2023 Dormant £10,000 £10,000 -
30 Sep 2022 Dormant £10,000 £10,000 -

Connections

Owned by

Sapphire Fx Ltd → South East Promo Swipe Ltd

Directors’ other companies

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data