SGM - FOREIGN EXCHANGE LIMITED
Company details
- Registered name
- SGM - FOREIGN EXCHANGE LIMITED
- Company number
- 04529539
- Registered office
- 41 EASTCHEAP, LONDON, EC3M 1DT · 75 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 September 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/01/2024 | Director appointed | — | THANASSOULAS, Constantine |
| 03/01/2024 | Director appointed | — | PURDY, William John |
| 12/08/2021 | Director appointed | — | PRITCHARD, Jamie Peter Kenneth |
| 12/08/2021 | Director appointed | — | PORTER, Charles Michael |
| 12/08/2021 | Director appointed | — | PERCY, Mireille |
| 06/04/2016 | Person with significant control added | — | Mr Humphrey Richard Percy |
| 30/11/2015 | Secretary resigned | JOBSON, Frances Josephine Jean | — |
| 24/02/2011 | Secretary resigned | LUNN, Denis Christopher Carter | — |
| 24/02/2011 | Secretary appointed | — | JOBSON, Frances Josephine Jean |
| 17/08/2006 | Charge registered | — | Charge on deposit |
| 07/07/2006 | Charge registered | — | Deed of deposit |
| 01/04/2006 | Director resigned | CAMPBELL-GRAY, James | — |
| 01/04/2006 | Secretary resigned | PERCY, Humphrey Richard | — |
| 01/04/2006 | Secretary appointed | — | LUNN, Denis Christopher Carter |
| 06/12/2005 | Charge registered | — | Margin deposit charge agreement |
| 09/05/2003 | Charge registered | — | Rent deposit deed |
| 18/10/2002 | Director resigned | MATTHEWS, Richard James | — |
| 10/10/2002 | Corporate-nominee-director resigned | WHALE ROCK DIRECTORS LIMITED | — |
| 10/10/2002 | Corporate-nominee-secretary resigned | LAWGRAM SECRETARIES LIMITED | — |
| 10/10/2002 | Director appointed | — | MATTHEWS, Richard James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,422 ▲ 9.0% | 2,221 |
| Net assets | 2,420 ▲ 9.0% | 2,219 |
| Employees (avg) | 20 ▲ 33.3% | 15 |
Documents for SGM - FOREIGN EXCHANGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SGM - FOREIGN EXCHANGE LIMITED (04529539)
SGM - FOREIGN EXCHANGE LIMITED is a private limited company incorporated on 9 September 2002 and registered in the United Kingdom under company number 04529539. Its registered office is at 41 EASTCHEAP, LONDON, EC3M 1DT. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 March 2026. 13 active officers are on record , and the person with significant control is Mr Humphrey Richard Percy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
Activities auxiliary to financial intermediation n.e.c. across UK registers
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