# FX And Payments Limited

## Details

- **Company number:** [16268984](https://find-and-update.company-information.service.gov.uk/company/16268984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2025
- **Registered office:** IMPERIAL HOUSE, ROOM 2, NORTH STREET, BROMLEY, BR1 1SD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Lennox Family Holdings Limited](/group/103303) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JESSHOP, Felicity Ann | director | 21 Feb 2025 | 2 Aug 2026 |
| NARENTHIRA, Harry | director | 1 Aug 2026 |  |
| LENNOX, Charles | secretary | 1 Aug 2026 |  |
| LENNOX, Charles | director | 1 Aug 2026 |  |
| FX AND PAYMENTS GROUP LIMITED | corporate-director | 21 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fx And Payments Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2025 |  |




## Owned by

FX And Payments Limited → [FX And Payments Group Ltd](/company/16265014) → [Lennox Family Holdings Limited](/company/17030096)




## Directors' other companies

- [LENNOX, Charles](/person/8445808) - director at [FX And Payments Group Ltd](/company/16265014)
- [NARENTHIRA, Harry](/person/8445964) - director at [FX And Payments Group Ltd](/company/16265014)



## Companies at the same address

- [FX And Payments Group Ltd](/company/16265014) (16265014)
- [Solarfair Ltd](/company/14125411) (14125411)