FX Compared Limited

Company Name	FX Compared Limited
Directors	Daniel Alexander Webber and Katie Hyman
Company Status	Active
Company Number	05881052
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 months ago)
Previous Name	Profile Business Intelligence Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Daniel Alexander Webber
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(5 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Mr Jacob Stephen Lew
Status	Current
Appointed	01 December 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Katie Hyman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Atamprit Sandhu
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 302 Southwark Park Road London SE16 2HA

Director Name	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Secretary Name	Mr David Thomas Ellingham
Nationality	British
Status	Resigned
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Diana Goldsworthy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 month, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2007)
Role	Retired Civil Servant
Correspondence Address	107a Flood Street London SW3 5TD

Director Name	Mr Emmanuel Tetteh Addy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Havelock Road Brighton East Sussex BN1 6GQ

Director Name	Mr Huw David Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Avocet Gardens Stowmarket Suffolk IP14 5UF

Director Name	Mr Jacob Stephen Lew
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 1st Floor 1 Duchess Street London W1W 6AN

Contact

Website	fxcompared.com
Email address	[email protected]
Telephone	07 350296139
Telephone region	Mobile

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

422 at £0.01	Daniel Webber 100.00% Ordinary

Financials

Year	2014
Net Worth	-£85,307
Cash	£920
Current Liabilities	£90,502

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

1 November 2006	Delivered on: 21 November 2006 Persons entitled: Adam & Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 November 2006

Delivered on: 21 November 2006
Persons entitled: Adam & Company PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 January 2024	Director's details changed for Mr Daniel Alexander Webber on 9 December 2023 (2 pages)
11 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
11 December 2023	Secretary's details changed for Mr Jacob Stephen Lew on 23 May 2023 (1 page)
11 December 2023	Change of details for Fxc Group Limited as a person with significant control on 23 May 2023 (2 pages)
2 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 May 2023	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023 (1 page)
27 April 2023	Secretary's details changed for Mr Jacob Stephen Lew on 27 April 2023 (1 page)
22 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 December 2021	Confirmation statement made on 1 December 2021 with updates (5 pages)
24 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
26 July 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 15.97 (3 pages)
15 June 2021	Appointment of Katie Hyman as a director on 1 June 2021 (2 pages)
22 March 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 September 2020	Registered office address changed from 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 29 September 2020 (1 page)
11 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with updates (5 pages)
21 August 2019	Registered office address changed from 92-93 Great Russell Street London WC1B 3PS to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 21 August 2019 (1 page)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 May 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 13.82 (3 pages)
3 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 March 2018	Change of details for a person with significant control (2 pages)
22 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Cessation of Daniel Alexander Webber as a person with significant control on 15 September 2017 (2 pages)
27 September 2017	Notification of Fxc Group Limited as a person with significant control on 15 September 2017 (4 pages)
27 September 2017	Cessation of Daniel Alexander Webber as a person with significant control on 15 September 2017 (2 pages)
27 September 2017	Notification of Fxc Group Limited as a person with significant control on 15 September 2017 (4 pages)
13 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
27 April 2016	Satisfaction of charge 1 in full (1 page)
27 April 2016	Satisfaction of charge 1 in full (1 page)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4.22 (3 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4.22 (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 October 2015	Registered office address changed from Suite 1, 1st Floor 1 Duchess Street London W1W 6AN to 92-93 Great Russell Street London WC1B 3PS on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from Suite 1, 1st Floor 1 Duchess Street London W1W 6AN to 92-93 Great Russell Street London WC1B 3PS on 12 October 2015 (1 page)
5 December 2014	Appointment of Mr Jacob Stephen Lew as a secretary on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Jacob Stephen Lew as a secretary on 1 December 2014 (2 pages)
5 December 2014	Appointment of Mr Jacob Stephen Lew as a secretary on 1 December 2014 (2 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4.22 (3 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4.22 (3 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4.22 (3 pages)
3 November 2014	Termination of appointment of David Thomas Ellingham as a director on 30 October 2014 (1 page)
3 November 2014	Termination of appointment of David Thomas Ellingham as a secretary on 30 October 2014 (1 page)
3 November 2014	Termination of appointment of Jacob Stephen Lew as a director on 30 October 2014 (1 page)
3 November 2014	Termination of appointment of David Thomas Ellingham as a secretary on 30 October 2014 (1 page)
3 November 2014	Termination of appointment of David Thomas Ellingham as a director on 30 October 2014 (1 page)
3 November 2014	Termination of appointment of Jacob Stephen Lew as a director on 30 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 4.22 (6 pages)
5 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 4.22 (6 pages)
8 May 2014	Termination of appointment of Emmanuel Addy as a director (1 page)
8 May 2014	Termination of appointment of Huw Jenkins as a director (1 page)
8 May 2014	Termination of appointment of Emmanuel Addy as a director (1 page)
8 May 2014	Termination of appointment of Huw Jenkins as a director (1 page)
2 April 2014	Registered office address changed from 130 Marsh Road 1St Floor Kingsbridge House Pinner Middlesex HA5 5LX England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 130 Marsh Road 1St Floor Kingsbridge House Pinner Middlesex HA5 5LX England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 130 Marsh Road 1St Floor Kingsbridge House Pinner Middlesex HA5 5LX England on 2 April 2014 (1 page)
2 January 2014	Registered office address changed from 2Nd Floor 24-32 Stephenson Way London NW1 2HD England on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 2Nd Floor 24-32 Stephenson Way London NW1 2HD England on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 2Nd Floor 24-32 Stephenson Way London NW1 2HD England on 2 January 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4.22 (8 pages)
18 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4.22 (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
30 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
17 February 2012	Appointment of Mr Daniel Alexander Webber as a director (2 pages)
17 February 2012	Appointment of Mr Daniel Alexander Webber as a director (2 pages)
9 February 2012	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom on 9 February 2012 (1 page)
8 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2011	Registered office address changed from 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 21 July 2011 (1 page)
31 March 2011	Appointment of Mr Jacob Stephen Lew as a director (2 pages)
31 March 2011	Appointment of Mr Jacob Stephen Lew as a director (2 pages)
9 December 2010	Company name changed profile business intelligence LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-03 (2 pages)
9 December 2010	Change of name notice (2 pages)
9 December 2010	Change of name notice (2 pages)
9 December 2010	Company name changed profile business intelligence LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-03 (2 pages)
20 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 4.22 (6 pages)
20 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 4.22 (6 pages)
20 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 4.22 (6 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 28/07/2010 (27 pages)
13 August 2010	Sub-division of shares on 28 July 2010 (5 pages)
13 August 2010	Change of share class name or designation (2 pages)
13 August 2010	Sub-division of shares on 28 July 2010 (5 pages)
13 August 2010	Change of share class name or designation (2 pages)
13 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 28/07/2010 (27 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 August 2009	Return made up to 19/07/09; full list of members (4 pages)
26 August 2009	Return made up to 19/07/09; full list of members (4 pages)
2 October 2008	Return made up to 19/07/08; full list of members (4 pages)
2 October 2008	Return made up to 19/07/08; full list of members (4 pages)
4 July 2008	Registered office changed on 04/07/2008 from 4TH floor mermaid house 2 puddle dock london EC4V 3DS (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 4TH floor mermaid house 2 puddle dock london EC4V 3DS (1 page)
27 May 2008	Capitals not rolled up (2 pages)
27 May 2008	Capitals not rolled up (2 pages)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 87 wimpole street london W1G 9RL (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 87 wimpole street london W1G 9RL (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Return made up to 19/07/07; full list of members (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Return made up to 19/07/07; full list of members (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2006	Particulars of mortgage/charge (7 pages)
21 November 2006	Particulars of mortgage/charge (7 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
19 July 2006	Incorporation (13 pages)
19 July 2006	Incorporation (13 pages)