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Company

FX Exchange LTD

FX Exchange LTD is an active UK company (number 08142405), incorporated 2012, with 2 current directors, Mario Robertus Constantia Van Poppel and Aleksandra Maria Ruchala. 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

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Who leads it

Previous officers 3

  1. Thomas Christopher Fay 2015-2015 Director View profile
  2. Gary Shaw 2012-2021 Director View profile
  3. Joanne Shaw 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/2012

Ownership

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.

  • Gary Shaw ceased 2021-05-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - confirmed: also a director of this company
  • Leftover Currency Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-05-31

Group

  1. FX Exchange LTD is controlled by Gary Shaw
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01, ceased 2021-05-31 · source: Companies House PSC register

Ultimately controlled by Gary Shaw.

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

Total assets
-£173,538
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 3Retail and trade 2Professional services 1

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.

Sources

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

Record details
Company number
08142405
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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