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Company · London

Ukforex Limited

Ukforex Limited is an active UK company (number 04631395), incorporated 2003, with 3 current directors including David Byrne and Alexander John Edwards. Source: Companies House, updated 18th October 2026.

Other business support service activities n.e.c.

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Ukforex Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 31

  1. Mark Ryan Shaw 2019-2025 Director View profile
  2. Anne Sarah Laughton Webb 2019-2023 Director View profile
  3. Adam Michael Smith 2017-2019 Director View profile
  4. Neville Lacey 2015-2018 Director View profile
  5. Mark Stephen Ledsham 2015-2017 Director View profile
  6. Jordan Matthew Tilley 2015-2015 Director View profile
  7. Jason Begley Sullivan 2015-2015 Director View profile
  8. Simon Wyndham Griffin 2014-2015 Director View profile
  9. Neil Alexander Helm 2013-2014 Director View profile
  10. Glenn Thomas Warwick Poynton 2007-2010 Director View profile
  11. Christopher Humphrey 2007-2015 Director View profile
  12. Alan Joseph Arthur Corr 2007-2010 Director View profile
  13. Peter James Maher 2007-2007 Director View profile
  14. Peter John Coleman 2007-2007 Director View profile
  15. Matthew Richard Gilmour 2003-2007 Director View profile
  16. Stephen Dunn 2003-2003 Director View profile
  17. Daniel Charvill 2022-2026 Secretary View profile
  18. Elisabeth Ellis 2022-2022 Secretary View profile
  19. Wendy Nicole Braithwaite 2019-2022 Secretary View profile
  20. Justine Patricia Wootton 2017-2018 Secretary View profile
  21. Lisa Miller 2014-2016 Secretary View profile
  22. Lionel Wybergh Docker 2011-2015 Secretary View profile
  23. Alliotts Registrars Limited 2011-2014 Corporate secretary View profile
  24. Simon Wyndham Griffin 2010-2011 Secretary View profile
  25. Emily Jane Doornenbal 2010-2010 Secretary View profile
  26. Julie Viviene Dawes 2008-2008 Secretary View profile
  27. James William Greenfield 2007-2010 Secretary View profile
  28. Julie Anne Wright 2007-2007 Secretary View profile
  29. Gary Donald Lord 2006-2007 Secretary View profile
  30. Gary Donald Lord 2005-2010 Secretary View profile
  31. DMS Secretaries Limited 2003-2006 Corporate nominee secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
08/01/2003
Registered office
London

Group

No further corporate or individual controller is recorded above Ukforex Limited on the PSC register - it appears to be the top of its group.

1 other company in this group
  • Firma Foreign Exchange Corporation (UK) Limited (no longer on the register)

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£8,885,928
Total assets
£9,391,926
Cash
£21,717,991
Employees
70
Turnover
£11,617,804
Profit/loss
£986,244

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £9,466 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £9,466 (2 grants)

Most recent

  • Department for Work and Pensions £1,0442022-04-01
  • Department for Work and Pensions £8,4222021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2y median 1.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04631395
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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