First Rate FX Limited
Company 05610566 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Peter Harvey Green Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Moneycorp CFX Limited 1 shared director
- Moneycorp Technologies Limited 1 shared director
- Moneycorp Shared Services Limited 1 shared director
- 87 Winchester Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05610566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2005 |
| Address | FLOOR 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bridgepoint Europe (SGP) LTD
significant influence · notified 2018-01-31 - Bridgepoint Advisers Limited
significant influence · notified 2018-01-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Peter Harvey Green Director · appointed 2023
Show 10 former officers
- Nicholas John Haslehurst Director · appointed 2018 · resigned 2020
- Mark Horgan Director · appointed 2018 · resigned 2023
- Marcus Adrian Scarlett Director · appointed 2017 · resigned 2018
- Baldrey, Bryan Anthony, Mr. Director · appointed 2011 · resigned 2015
- Robert William O'Brien Director · appointed 2009 · resigned 2011
- Christopher O Brien Director · appointed 2005 · resigned 2018
- Daniel Mark Potts Director · appointed 2005 · resigned 2007
- Lisa O'Brien Director · appointed 2005 · resigned 2018
- Warren Lench Secretary · appointed 2005 · resigned 2006
- Edward George Lee Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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