# Sapphire Fx Ltd

## Details

- **Company number:** [13627053](https://find-and-update.company-information.service.gov.uk/company/13627053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2021
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, David James | director | 16 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £25,000 | £25,000 | - |
| 30 Sep 2024 | £25,000 | - | 5 |
| 23 Sep 2023 | £10,000 | £10,000 | - |
| 30 Sep 2022 | £10,000 | £10,000 | - |



## Owned by

Sapphire Fx Ltd → [South East Promo Swipe Ltd](/company/12309547)




## Directors' other companies

- [WOOD, David James](/person/5354296) - director at [South East Promo Swipe Ltd](/company/12309547)
- [WOOD, David James](/person/5354296) - director at [Festival Dreamers Racing Club Ltd](/company/15615651)



## Registered address

79,225 companies are registered at this address - likely a registration agent.