Company
Mercury Foreign Exchange Limited
Mercury Foreign Exchange Limited is an active UK company (number 06445887), incorporated 2007, with 2 current directors, Matthew Robert Collins and Alastair Constance. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Julian Constance 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2007
Ownership
Owned by (1) 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.
- Alastair Constance
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Mercury Foreign Exchange Limited
is controlled by Alastair Constance
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alastair Constance.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £500,685
- Total assets
- £500,685
- Cash
- £103,845
- Employees
- 6
- Turnover
- £550,770
- Profit/loss
- -£577,413
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Matthew Robert Collins Director · appointed 2017
- Alastair Constance Director · appointed 2007
Directors past 6 years
- Matthew Robert Collins Director · appointed 2017
- Alastair Constance Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Matthew Robert Collins Director · appointed 2017
- Alastair Constance Director · appointed 2007
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06445887
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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