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Royden & Co (Fx) Ltd

01719652

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

32 Ethel Rankin Court, London, SW6 4JH
Incorporated 29/04/1983

Previously known as

Royden & Co (Fx) Plc · until 08/01/2007
Citytelco Plc · until 05/12/2003
Fxm Plc · until 05/03/2003
Brand Moderators Plc · until 16/05/2000
Ecu Internet Services Plc · until 14/05/1999
Ecu Capital Management Plc · until 22/11/1995
Cleveland Capital Management Plc · until 05/02/1993
Bede Securities Investment Management Limited · until 21/07/1988
Bede Securities Investment Management Limited · until 05/04/1988
Elsalene Limited · until 16/09/1983

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64999
Other financial service activities

Officers

John Michael Joseph Royden

secretary · Since 28/03/1995

COMPANY DIRECTOR

OTHER · Age 61

Also on 1 other board

Mrs Sarah Elizabeth Bone

director · Since 26/12/2022

MERCHANT ADVENTURER

BRITISH · ENGLAND · Age 65

Miss Coco Josephine Prentice

director · Since 11/11/2025

COMPANY DIRECTOR

BRITISH · CANADA · Age 20

John Michael Joseph Royden

secretary · Since 28/03/1995

Other

Sarah Elizabeth Bone

director · Since 26/12/2022

British · England · Age 65

Coco Josephine Prentice

director · Since 11/11/2025

British · Canada · Age 20

Former

David Howard Marchant

director · Resigned 03/09/1992

Jack Phillip Albert Galvin Clifford Wolff

director · Resigned 26/01/1993

Alexander Roderick Jones

director · Resigned 11/02/1993

Christopher Michael Henry Shale

director · Resigned 11/02/1993

Ann Thomas

secretary · Resigned 16/02/1994

Martyn Hughes

director · Resigned 14/07/1994

Firm Company Services Limited

corporate secretary · Resigned 14/07/1994

Rupert Michael Colvin Watson

director · Resigned 24/03/1995

Ruth Mabella Wales

secretary · Resigned 28/03/1995

Jason Andrew Gardiner

director · Resigned 31/03/1995

Michel Louis Edouard Jaccard

director · Resigned 20/05/1995

Michael John Petley

director · Resigned 01/12/1998

James Alexander Nicholson

director · Resigned 16/04/2003

James Rogers

director · Resigned 01/06/2003

Lucinda Catherine Quenelda Royden

director · Resigned 01/10/2008

John Michael Joseph Royden

director · Resigned 18/12/2008

Lucinda Catherine Quenelda Royden

director · Resigned 01/04/2013

Charlotte Alice Maude Royden

director · Resigned 10/11/2025

Richard Thomas Bland Royden

director · Resigned 10/11/2025

Lockett Agnew Somerville

director · Resigned 10/11/2025

Persons with Significant Control

Miss Maureen Forclc Prentice

75–100% shares

British · United Kingdom · Age 56

32, Ethel Rankin Court, London, SW6 4JH

Notified 28/04/2016

Former PSCs

Mr Richard Thomas Bland (As Trustee For Cha, Luc And Coco) Royden

Ceased 18/05/2023

Charges1 outstanding

charge
outstanding

C HOARE & CO

Created 09/11/2005Registered 23/11/2005

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line132 Ethel Rankin Court
2026-07-13

32 ETHEL RANKIN COURT

post townLondon
2026-07-13

LONDON

CompanyRankvs 10167+ SIC 64999 peers
49

Financial strength82th percentile among SIC peers · 21/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.58× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£141k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

£37k

Current Liabilities

£64k

Fixed Assets

£168k

0avg. employees

Balance Sheet

Assets less current liabilities£141k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.58-£1k
20240.60-£1k
20230.61

Derived from filed accounts. Not audited figures.