opendata.bot
Company number
08153583

INDIGO FX LTD

Officer · UBHOO, Karpal Singh and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INDIGO FX LTD
Company number
08153583
Registered office
1 CANADA SQUARE, 9TH FLOOR, LONDON, E14 5AA, ENGLAND · 983 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 2012
Status
Active
Age
14 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 2026

Officers

1 active · 2 resigned

director
Appointed 24/07/2012
Active

People with significant control

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

Indigo Fx Holdings Ltd
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 03/06/2020
Indigo Global Partners Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Kirpal Singh Ubhoo
owns 25–50% of shares
Notified 06/04/2016
Neena Ubhoo
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 03/06/2020
Indigo Global Partners Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 03/06/2020 Controls 2 companies
Mr Kirpal Singh Ubhoo
born 04/1987 · United Kingdom owns 25–50% of shares Control ended 05/01/2017
Neena Ubhoo
born 02/1982 · United Kingdom owns 25–50% of shares Control ended 05/01/2017 Controls 2 companies

Serving officers

director Appointed 24/07/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2020 Director resigned TERAIYA, Nailesh Manubhai
03/06/2020 Person with significant control ceased Indigo Global Partners Limited
03/06/2020 Person with significant control added Indigo Fx Holdings Ltd
05/01/2017 Person with significant control ceased Neena Ubhoo
05/01/2017 Person with significant control ceased Mr Kirpal Singh Ubhoo
06/04/2016 Person with significant control added Neena Ubhoo
06/04/2016 Person with significant control added Mr Kirpal Singh Ubhoo
06/04/2016 Person with significant control added Indigo Global Partners Limited
24/07/2012 Director appointed TERAIYA, Nailesh Manubhai
24/07/2012 Director appointed UBHOO, Karpal Singh
23/07/2012 Director resigned KAHAN, Barbara
23/07/2012 Director appointed KAHAN, Barbara

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 961
▲ 25.2%
767
Employees (avg) 9
▼ 10.0%
10

Documents for INDIGO FX LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

INDIGO FX LTD — EC2A 4EB
Tier 1 · renews 27/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INDIGO FX LTD?
According to the official registry, the company number of INDIGO FX LTD is 08153583.
Where is INDIGO FX LTD registered?
The registered office is 1 CANADA SQUARE, 9TH FLOOR, LONDON, E14 5AA, ENGLAND.
Who runs INDIGO FX LTD?
UBHOO, Karpal Singh is listed among the officers of INDIGO FX LTD.
What is the SIC code of INDIGO FX LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls INDIGO FX LTD?
Indigo Fx Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm).
When are the next accounts of INDIGO FX LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INDIGO FX LTD (08153583)

INDIGO FX LTD is a private limited company incorporated on 23 July 2012 and registered in the United Kingdom under company number 08153583. Its registered office is at 1 CANADA SQUARE, 9TH FLOOR, LONDON, E14 5AA, 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 December 2024. 3 active officers are on record , and the person with significant control is Indigo Fx Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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