TF

THE FOREMOST CURRENCY GROUP LTD

Active

Company number 05544575

London, England · Incorporated 24 August 2005

One Canada Square, Canada Square, London, E14 5AA, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2017

Company history

Previous company names

THE FOREIGN CURRENCY GROUP LIMITED · 24 August 2005 – 19 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Currencies Direct Holdings Limited
Ownership Of Shares 75 To 100 Percent
31 May 2017

Funding

1 funding round
31 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Full
Accounts
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Second Filing Of Director Appointment With Name
Officers
17 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Accounts With Accounts Type Full
Accounts
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Statement Of Companys Objects
Change Of Constitution
7 August 2017 View
Resolution
Resolution
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Capital Alter Shares Subdivision
Capital
11 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Capital Allotment Shares
Capital
17 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Resolution
Resolution
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 September 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Resolution
Resolution
16 June 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Legacy
Annual Return
2 October 2009 View
Legacy
Officers
8 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Address
4 June 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Auditors Resignation Company
Auditors
14 March 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Annual Return
18 September 2006 View
Legacy
Accounts
11 November 2005 View
Certificate Change Of Name Company
Change Of Name
19 October 2005 View
Legacy
Address
19 October 2005 View
Legacy
Address
13 September 2005 View
Incorporation Company
Incorporation
24 August 2005 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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