NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
Company details
- Registered name
- NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
- Company number
- 07769955
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- Company type
- Private Limited Company
- Incorporated on
- 12 September 2011
- Status
- InLiquidation
- Age
- 14 years
- Previous names
- SMART EXCHANGE LIMITED (to 03 Sept 2013)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2018
- Accounts — last made up to
- 31 Mar 2017
- Confirmation statement — next due
- 20 Aug 2018
- Confirmation statement — last
- 06 Aug 2017
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.
- The register records this company as Liquidation.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/06/2018 | Person with significant control ceased | Mr Seyed Ehsan Tayefi | — |
| 14/06/2018 | Person with significant control ceased | Mr Richard Alexander King | — |
| 14/06/2018 | Person with significant control added | — | Viorica Filimon |
| 06/04/2016 | Person with significant control added | — | Mr Seyed Ehsan Tayefi |
| 06/04/2016 | Person with significant control added | — | Mr Richard Alexander King |
| 03/09/2013 | Registered name changed | SMART EXCHANGE LIMITED | NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD |
Documents for NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD (07769955)
NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD is a private limited company incorporated on 12 September 2011 and registered in the United Kingdom under company number 07769955. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 March 2017. , and the person with significant control is Mr Richard Alexander King. 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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