opendata.bot
Company number
06479076

SOUTH WEST FOREIGN EXCHANGE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SOUTH WEST FOREIGN EXCHANGE LTD
Company number
06479076
Registered office
UNIT 2 ORCHARD INDUSTRIAL ESTATE, LOWER UNION ROAD, KINGSBRIDGE, TQ7 1EG, ENGLAND
Company type
Private Limited Company
Incorporated on
21 January 2008
Status
Active
Age
18 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Timothy Stafford Sheehan
owns 75–100% of shares
Notified 21/01/2017
Mr Timothy Stafford Sheehan
owns 75–100% of shares
Notified 26/01/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Timothy Stafford Sheehan
born 10/1966 · England owns 75–100% of shares Notified 26/01/2023
Mr Timothy Stafford Sheehan
born 05/1964 · England owns 75–100% of shares Control ended 26/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2023 Person with significant control ceased Mr Timothy Stafford Sheehan
26/01/2023 Person with significant control added Mr Timothy Stafford Sheehan
21/01/2017 Person with significant control added Mr Timothy Stafford Sheehan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 115
▼ 2.7%
118
Net assets 115
▼ 2.7%
118
Employees (avg) 1 1

Documents for SOUTH WEST FOREIGN EXCHANGE LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SOUTH WEST FOREIGN EXCHANGE LTD?
According to the official registry, the company number of SOUTH WEST FOREIGN EXCHANGE LTD is 06479076.
Where is SOUTH WEST FOREIGN EXCHANGE LTD registered?
The registered office is UNIT 2 ORCHARD INDUSTRIAL ESTATE, LOWER UNION ROAD, KINGSBRIDGE, TQ7 1EG, ENGLAND.
What is the SIC code of SOUTH WEST FOREIGN EXCHANGE LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls SOUTH WEST FOREIGN EXCHANGE LTD?
Mr Timothy Stafford Sheehan is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SOUTH WEST FOREIGN EXCHANGE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SOUTH WEST FOREIGN EXCHANGE LTD (06479076)

SOUTH WEST FOREIGN EXCHANGE LTD is a private limited company incorporated on 21 January 2008 and registered in the United Kingdom under company number 06479076. Its registered office is at UNIT 2 ORCHARD INDUSTRIAL ESTATE, LOWER UNION ROAD, KINGSBRIDGE, TQ7 1EG, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Timothy Stafford Sheehan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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