SF

SGM - FOREIGN EXCHANGE LIMITED

Active

Company number 04529539

London · Incorporated 9 September 2002

41 Eastcheap, London, EC3M 1DT

Last updated on 18 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

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

Company history

Previous company names

LAWGRA (NO.976) LIMITED · 9 September 2002 – 8 October 2002

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
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Small
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
Mr Humphrey Richard Percy
Born October 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Small
Accounts
13 August 2025 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Change Person Director Company With Change Date
Officers
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Termination Secretary Company With Name
Officers
17 March 2011 View
Termination Secretary Company With Name
Officers
16 March 2011 View
Appoint Person Secretary Company With Name
Officers
16 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Mortgage
12 October 2006 View
Legacy
Mortgage
30 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Mortgage
8 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2006 View
Legacy
Accounts
27 April 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Capital
31 October 2004 View
Legacy
Accounts
13 August 2004 View
Legacy
Address
8 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2004 View
Legacy
Capital
13 March 2004 View
Legacy
Capital
23 February 2004 View
Legacy
Annual Return
18 September 2003 View
Legacy
Mortgage
21 May 2003 View
Resolution
Resolution
4 March 2003 View
Legacy
Officers
28 October 2002 View
Legacy
Address
28 October 2002 View
Legacy
Accounts
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Certificate Change Of Name Company
Change Of Name
8 October 2002 View
Incorporation Company
Incorporation
9 September 2002 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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