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First Rate Exchange Services Holdings Limited

04287534

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BOTANICA, DITTON PARK, DATCHET, SL3 9LL
Incorporated 14/09/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Andrew James Macgregor Hardie

director · Since 20/05/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mrs Sharon Anne Cross

director · Since 19/06/2019

IT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Daniel Aryeh Ehreich

director · Since 27/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Matt Garrood

director · Since 21/11/2023

CHIEF CUSTOMER OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr George Higginson

director · Since 13/05/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Mrs Gail Louise Goldie

director · Since 20/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Ross Borkett

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr John Edward Michael Dillon

secretary · Since 16/05/2025

Thomas David Wright

director · Since 10/06/2025

DIRECTOR

IRISH · IRELAND · Age 51

Mr Dominic Peter Grounsell

director · Since 18/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Edward Michael Dutton

director · Since 18/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Neil James Brocklehurst

director · Since 18/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Post Office Limited

25–50% shares
25–50% votes

100, Wood Street, London, EC2V 7ER

Reg: 2154540 · Companies House · Limited By Shares

Notified 06/04/2016

Bank Of Ireland (Uk) Plc

25–50% shares
25–50% votes

Bow Bells House, 1 Bread Street, London, EC4M 9BE

Reg: 07022885 · Companies House · Corporate

Notified 06/04/2016