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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

DEVISEFX LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number13135091
Founded14/01/2021
PurposeFinancial intermediation not elsewhere classified
AddressC/O Eclipse Accountancy Ltd, Fareham Innovation Centre, Merlin House, 4 Meteor Way, Lee-On-The-Solent, Hampshire, PO13 9FU
Confirmation StatementNext due: 27/01/2025; Last made up: 13/01/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date14/01/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

03/04/2026

Address updated

Fareham Innovation Centre, Merlin House, 4 Meteor Way, Lee-On-The-Solent

01/07/2024

Status changed

active → active - proposal to strike off

14/01/2021

Appointed Mark Jones (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

James Thompson

75–100% shares · 75–100% voting rights

Appointed: 14/01/2021

87.5%
James Thompson

75–100% shares · 75–100% voting rights

Appointed: 14/01/2021

87.5%
Matthew Day

25–50% shares · 25–50% voting rights

Appointed: 14/01/2021 · Resigned: 31/03/2023

37.5%
Matthew Day

25–50% shares · 25–50% voting rights

Appointed: 14/01/2021 · Resigned: 31/03/2023

37.5%
Mark Jones

25–50% shares · 25–50% voting rights

Appointed: 14/01/2021 · Resigned: 31/03/2023

37.5%

Showing 1–5 of 9

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Ownership Timeline (5 changes)

31/03/2023

Resigned Matthew Day (person)

Person with significant control

31/03/2023

Resigned Mark Jones (person)

Person with significant control

14/01/2021

Appointed Mark Jones (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Eclipse Accountancy Ltd

Fareham Innovation Centre, Merlin House, 4 Meteor Way

Lee-On-The-Solent

Hampshire

PO13 9FU

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £1.1K

Key figures

Total assets

2022£1092
2023£2805

Net Assets Liabilities

2022£1092
2023£2805

Equity

2022£1092
2023£2805

Current Assets

2022£6032
2023£5061

Net Current Assets Liabilities

2022£3012
2023£2805

Total Assets Less Current Liabilities

2022£3012
2023£2805

Creditors

2022£3020
2023£2256

Accrued Liabilities Deferred Income

2022£1920
2023£0

Advances Credits Directors

2022—
2023£3448

Advances Credits Made In Period Directors

2022—
2023£3448
Metric20222023
Total assets£1092£2805
Net Assets Liabilities£1092£2805
Equity£1092£2805
Current Assets£6032£5061
Net Current Assets Liabilities£3012£2805
Total Assets Less Current Liabilities£3012£2805
Creditors£3020£2256
Accrued Liabilities Deferred Income£1920£0
Advances Credits Directors—£3448
Advances Credits Made In Period Directors—£3448

Documenti

Final Gazette dissolved via voluntary strike-off

10/09/2024

View

First Gazette notice for voluntary strike-off

25/06/2024

View

Strike off from register

14/06/2024

View

Confirmation statement

25/01/2024

View

Micro company accounts made up to 31 January 2023

01/11/2023

View

Termination of director appointment

20/10/2023

View

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Change of details for person with significant control

20/10/2023

View

Termination of director appointment

20/10/2023

View

Cessation as person with significant control

20/10/2023

View

Showing 1–10 of 22

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEEANNE DESTAILLEUR🇵🇱Mr Piotr GziutJUDAH Lugassy
Equity ratio (2023)Equity ratio
100%
YoY total assets (2022 vs 2023)YoY total assets
+156,9%
CAGR total assets (2022–2023)CAGR total assets
+156,9%
YoY net current assets (2022 vs 2023)YoY net current assets
-6,9%
Net current assets (2023)Net current assets
2805 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2022 vs 2023)
+156,9%
YoY net current assets (2022 vs 2023)
-6,9%
CAGR total assets (2022–2023)
+156,9%

Working capital & liquidity

Net current assets (2022)
3012 £
  2. –
  3. –
  4. –DEVISEFX LTD
Net current assets (2023)
2805 £

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
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