RC

ROYDEN & CO (FX) LTD

Active

Company number 01719652

London, United Kingdom · Incorporated 29 April 1983

32 Ethel Rankin Court, London, London, SW6 4JH, United Kingdom

Last updated on 27 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELSALENE LIMITED · 29 April 1983 – 16 September 1983

BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED · 16 September 1983 – 5 April 1988

BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED · 5 April 1988 – 21 July 1988

CLEVELAND CAPITAL MANAGEMENT PLC · 21 July 1988 – 5 February 1993

ECU CAPITAL MANAGEMENT PLC · 5 February 1993 – 22 November 1995

ECU INTERNET SERVICES PLC · 22 November 1995 – 14 May 1999

BRAND MODERATORS PLC · 14 May 1999 – 16 May 2000

FXM PLC · 16 May 2000 – 5 March 2003

CITYTELCO PLC · 5 March 2003 – 5 December 2003

ROYDEN & CO (FX) PLC · 5 December 2003 – 8 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Maureen Forclc Prentice
Born September 1969
Ownership Of Shares 75 To 100 Percent
28 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Change Person Director Company With Change Date
Officers
2 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2016 View
Change Person Secretary Company With Change Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Termination Director Company With Name
Officers
27 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Full
Accounts
10 October 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Address
9 June 2009 View
Legacy
Address
9 June 2009 View
Legacy
Address
9 June 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
9 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Address
30 June 2008 View
Legacy
Address
30 June 2008 View
Legacy
Address
30 June 2008 View
Legacy
Address
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Address
18 June 2007 View
Legacy
Annual Return
18 June 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 January 2007 View
Re Registration Memorandum Articles
Incorporation
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Legacy
Reregistration
8 January 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Mortgage
23 November 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Address
13 October 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
10 May 2004 View
Certificate Change Of Name Company
Change Of Name
5 December 2003 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Address
8 March 2003 View
Certificate Change Of Name Company
Change Of Name
5 March 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full
Accounts
9 June 2000 View
Certificate Change Of Name Company
Change Of Name
15 May 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
23 August 1999 View
Certificate Change Of Name Company
Change Of Name
13 May 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 February 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Address
22 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Annual Return
7 July 1996 View
Accounts With Accounts Type Full
Accounts
7 July 1996 View
Auditors Resignation Company
Auditors
11 June 1996 View
Legacy
Accounts
13 May 1996 View
Legacy
Address
16 April 1996 View
Certificate Change Of Name Company
Change Of Name
21 November 1995 View
Legacy
Accounts
24 August 1995 View
Accounts With Accounts Type Full
Accounts
24 August 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Annual Return
14 August 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
19 July 1994 View
Accounts With Accounts Type Full
Accounts
19 July 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
1 March 1994 View
Accounts With Accounts Type Full
Accounts
28 September 1993 View
Legacy
Annual Return
13 July 1993 View
Legacy
Address
18 May 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Certificate Change Of Name Company
Change Of Name
4 February 1993 View
Certificate Change Of Name Company
Change Of Name
4 February 1993 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
11 December 1992 View
Legacy
Officers
11 December 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
3 August 1992 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Full
Accounts
15 April 1992 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Annual Return
8 April 1991 View
Legacy
Officers
2 April 1991 View
Legacy
Officers
2 April 1991 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
2 November 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Officers
16 November 1989 View
Legacy
Annual Return
19 September 1989 View
Accounts With Accounts Type Full
Accounts
18 August 1989 View
Memorandum Articles
Incorporation
21 June 1989 View
Legacy
Annual Return
20 April 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Capital
11 January 1989 View
Resolution
Resolution
13 December 1988 View
Legacy
Capital
13 December 1988 View
Legacy
Officers
15 November 1988 View
Legacy
Officers
15 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Officers
14 September 1988 View
Legacy
Address
14 September 1988 View
Resolution
Resolution
1 September 1988 View
Legacy
Officers
17 August 1988 View
Legacy
Officers
28 July 1988 View
Auditors Statement
Auditors
22 July 1988 View
Legacy
Reregistration
22 July 1988 View
Legacy
Reregistration
22 July 1988 View
Resolution
Resolution
22 July 1988 View
Accounts Balance Sheet
Accounts
22 July 1988 View
Re Registration Memorandum Articles
Incorporation
22 July 1988 View
Auditors Report
Auditors
22 July 1988 View
Resolution
Resolution
22 July 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
21 July 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Capital
6 May 1988 View
Legacy
Capital
27 April 1988 View
Certificate Change Of Name Company
Change Of Name
5 April 1988 View
Accounts With Made Up Date
Accounts
28 March 1988 View
Legacy
Address
28 March 1988 View
Legacy
Officers
25 February 1988 View
Accounts With Accounts Type Dormant
Accounts
18 September 1987 View
Resolution
Resolution
18 September 1987 View
Legacy
Annual Return
24 February 1987 View
Legacy
Officers
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 November 1986 View
Accounts With Accounts Type Full
Accounts
4 October 1986 View
Legacy
Annual Return
7 July 1986 View
Certificate Change Of Name Company
Change Of Name
16 September 1983 View
Incorporation Company
Incorporation
29 April 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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