Back to search

Sgm - Foreign Exchange Limited

04529539

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

41 Eastcheap, London, EC3M 1DT
Incorporated 09/09/2002

Previously known as

Lawgra (No.976) Limited · until 08/10/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Humphrey Richard Percy

director · Since 10/10/2002

BANKER

BRITISH · UNITED KINGDOM · Age 69

Mr Charles Michael Porter

director · Since 12/08/2021

CLIENT SALES MANAGER

BRITISH · UNITED KINGDOM · Age 31

Also on 2 other boards

Mrs Mireille Percy

director · Since 12/08/2021

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Jamie Peter Kenneth Pritchard

director · Since 12/08/2021

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 36

Mr William John Purdy

director · Since 03/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Constantine Thanassoulas

director · Since 03/01/2024

NON EXECUTIVE DIRECTOR

GREEK · UNITED KINGDOM · Age 73

Humphrey Richard Percy

director · Since 10/10/2002

British · United Kingdom · Age 69

Jamie Peter Kenneth Pritchard

director · Since 12/08/2021

British · United Kingdom · Age 36

Mireille Percy

director · Since 12/08/2021

British · United Kingdom · Age 52

Charles Michael Porter

director · Since 12/08/2021

British · United Kingdom · Age 31

William John Purdy

director · Since 03/01/2024

British · United Kingdom · Age 64

Constantine Thanassoulas

director · Since 03/01/2024

Greek · United Kingdom · Age 73

Former

Whale Rock Directors Limited

corporate nominee director · Resigned 10/10/2002

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 10/10/2002

Richard James Matthews

director · Resigned 18/10/2002

Humphrey Richard Percy

secretary · Resigned 01/04/2006

James Campbell-Gray

director · Resigned 01/04/2006

Denis Christopher Carter Lunn

secretary · Resigned 24/02/2011

Frances Josephine Jean Jobson

secretary · Resigned 30/11/2015

Persons with Significant Control

Mr Humphrey Richard Percy

75–100% shares
75–100% votes

British · United Kingdom · Age 69

41 Eastcheap, London, EC3M 1DT

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/08/2006Registered 30/08/2006Satisfied 08/12/2016
charge
satisfied

STORE PROPERTY INVESTMENTS LIMITED

Created 07/07/2006Registered 08/07/2006Satisfied 08/12/2016
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 06/12/2005Registered 07/12/2005Satisfied 12/10/2006
charge
satisfied

STARLIGHT INVESTMENTS LIMITED

Created 09/05/2003Registered 21/05/2003Satisfied 08/12/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line141 Eastcheap
2026-06-23

41 EASTCHEAP

post townLondon
2026-06-23

LONDON

officer appointedPERCY, Humphrey Richard
2026-06-23
officer appointedPERCY, Mireille
2026-06-23
officer appointedPORTER, Charles Michael
2026-06-23
officer appointedPRITCHARD, Jamie Peter Kenneth
2026-06-23
officer appointedPURDY, William John
2026-06-23
officer appointedTHANASSOULAS, Constantine
2026-06-23

CompanyRankvs 15+ SIC 66190 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.74× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

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

£2.4M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£3.2M

Current Liabilities

£857k

Fixed Assets

£76k

Debtors

£898k

Profit After Tax

£857k

20avg. employees+5

Tax at Year End

Corp tax£247k
Dividends paid£700k

Balance Sheet

Intangible assets£17k
Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.74+£201k
20243.34+£157k
20236.82+£396k
20226.88-£25k
20216.35-£65k
20205.61+£353k
20198.21+£555k
20175.05

Derived from filed accounts. Not audited figures.