| Company Name | Stratos UK Merger Limited |
|---|---|
| Company Status | Active |
| Company Number | 08098397 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2012(11 years, 11 months ago) |
| Previous Name | FXCM UK Merger Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Brendan Callan |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 June 2012(same day as company formation) |
| Role | Corporate Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor 20 Gresham Street London EC2V 7JE |
| Director Name | Mr Juan Cafe |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 July 2017(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 20 Gresham Street London EC2V 7JE |
| Director Name | Mr Michael Grant |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2017(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Compliance Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 20 Gresham Street London EC2V 7JE |
| Director Name | Mr David Kambiz Sakhai |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 June 2012(same day as company formation) |
| Role | Corporate Executive |
| Country of Residence | United States |
| Correspondence Address | Northern And Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD |
| Secretary Name | Mr Jared Velez |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fourth Floor 20 Gresham Street London EC2V 7JE |
| Director Name | Mr Nicola Santoro Jr |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 November 2013(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 September 2015) |
| Role | Controller |
| Country of Residence | United States |
| Correspondence Address | Northern And Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD |
| Director Name | Mr Dror Niv |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 December 2013(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 March 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Northern And Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD |
| Secretary Name | Mr Michael Patrick Herron |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2020(7 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 February 2020) |
| Role | Company Director |
| Correspondence Address | Fourth Floor 20 Gresham Street London EC2V 7JE |
Contact
| Website | www.fxcm.com/uk/ |
|---|
Location
| Registered Address | Fourth Floor 20 Gresham Street London EC2V 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5.7b at £0.01 | Fxcm Newco Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,543,738 |
| Net Worth | £53,484,027 |
| Current Liabilities | £24,961,581 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 20 June 2024 (1 month, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 28 June |
Returns
| Latest Return | 8 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Group of companies' accounts made up to 30 June 2022 (27 pages) |
| 1 December 2022 | Company name changed fxcm uk merger LIMITED\certificate issued on 01/12/22
|
| 11 July 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 5 July 2022 | Group of companies' accounts made up to 30 June 2021 (27 pages) |
| 7 July 2021 | Group of companies' accounts made up to 30 June 2020 (28 pages) |
| 9 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 14 July 2020 | Group of companies' accounts made up to 30 June 2019 (36 pages) |
| 10 July 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 27 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 19 February 2020 | Termination of appointment of Michael Patrick Herron as a secretary on 13 February 2020 (1 page) |
| 18 February 2020 | Appointment of Mr Michael Patrick Herron as a secretary on 13 February 2020 (2 pages) |
| 4 July 2019 | Notification of Jefferies Financial Group Inc. as a person with significant control on 8 February 2018 (2 pages) |
| 4 July 2019 | Withdrawal of a person with significant control statement on 4 July 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 29 January 2019 | Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 4 October 2018 | Group of companies' accounts made up to 31 December 2017 (34 pages) |
| 22 June 2018 | Notification of a person with significant control statement (2 pages) |
| 22 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 22 June 2018 | Cessation of Global Brokerage, Inc. as a person with significant control on 28 December 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Jared Velez as a secretary on 3 November 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Jared Velez as a secretary on 3 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from Northern and Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD to Fourth Floor 20 Gresham Street London EC2V 7JE on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from , Northern and Shell Building 10 Lower Thames Street, 8th Floor, London, EC3R 6AD to Fourth Floor 20 Gresham Street London EC2V 7JE on 9 November 2017 (1 page) |
| 12 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 12 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 10 July 2017 | Appointment of Mr Juan Cafe as a director on 7 July 2017 (2 pages) |
| 10 July 2017 | Appointment of Mr Juan Cafe as a director on 7 July 2017 (2 pages) |
| 7 July 2017 | Appointment of Mr Michael Grant as a director on 7 July 2017 (2 pages) |
| 7 July 2017 | Appointment of Mr Michael Grant as a director on 7 July 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 7 April 2017 | Termination of appointment of Dror Niv as a director on 10 March 2017 (1 page) |
| 7 April 2017 | Termination of appointment of Dror Niv as a director on 10 March 2017 (1 page) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 21 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 9 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 5 October 2015 | Termination of appointment of Nicola Santoro Jr as a director on 18 September 2015 (1 page) |
| 5 October 2015 | Termination of appointment of Nicola Santoro Jr as a director on 18 September 2015 (1 page) |
| 11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 29 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 4 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 4 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 4 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 13 December 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 13 December 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 11 December 2013 | Appointment of Mr Dror Niv as a director (2 pages) |
| 11 December 2013 | Termination of appointment of David Sakhai as a director (1 page) |
| 11 December 2013 | Termination of appointment of David Sakhai as a director (1 page) |
| 11 December 2013 | Appointment of Mr Dror Niv as a director (2 pages) |
| 9 December 2013 | Appointment of Mr Nicola Santoro Jr as a director (2 pages) |
| 9 December 2013 | Appointment of Mr Nicola Santoro Jr as a director (2 pages) |
| 4 December 2013 | Statement of capital following an allotment of shares on 21 June 2012
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| 4 December 2013 | Statement of capital following an allotment of shares on 21 June 2012
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| 2 October 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 2 October 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 4 September 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 4 September 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 4 September 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 8 June 2012 | Incorporation (39 pages) |
| 8 June 2012 | Incorporation (39 pages) |