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The Foremost Currency Group Ltd

05544575

active
ltd
england wales
Companies House
Health Score
93 / 100

Healthy

25/30
Filing
30/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

One Canada Square, Canada Square, London, E14 5AA
Incorporated 24/08/2005

Previously known as

The Foreign Currency Group Limited · until 19/10/2005

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

82990
Other business support service activities

Officers

Arnaud Loiseau

director · Since 31/01/2023

French · England · Age 51

Elena Stefani

director · Since 06/05/2025

English · England · Age 53

Former

Elliot Thomas Mcewen

secretary · Resigned 20/12/2006

Elliot Thomas Mcewen

director · Resigned 09/05/2008

Stewart John Kirkpatrick

director · Resigned 31/12/2012

Fiona Jane Mcewen

secretary · Resigned 31/05/2017

Fiona Jane Mcewen

director · Resigned 31/05/2017

Robin Warwick Mcewen

director · Resigned 15/11/2018

Adam Melies Bobroff

director · Resigned 26/06/2019

Keith Nigel Hatton

director · Resigned 31/01/2023

Jonathan Matthew Beddell

director · Resigned 31/07/2023

Leonidas Markides

director · Resigned 28/02/2024

Neil Cooper

director · Resigned 06/05/2025

Persons with Significant Control

Currencies Direct Holdings Limited

75–100% shares

1, Canada Square, London, E14 5AA

Reg: 06394648 · England · Limited Company

Notified 31/05/2017

Former PSCs

Mrs Fiona Jane Mcewen

Ceased 31/05/2017

Mr Robin Warwick Mcewen

Ceased 31/05/2017

Charges1 outstanding

Charge
outstanding

AGENSYND, S.L. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2017Registered 02/08/2017

Change History

officer appointedLOISEAU, Arnaud
2026-05-10
officer appointedSTEFANI, Elena
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1One Canada Square
2026-05-10

ONE CANADA SQUARE

post townLondon
2026-05-10

LONDON

CompanyRankvs 41248+ SIC 82990 peers
75

Financial strength100th percentile among SIC peers · 25/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees10/15 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.

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 30/06/2024

Turnover

£423k

Annual revenue

Net Worth

£8.6M

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

£269k

Bottom line earnings

Net Current Assets

£8.6M

Working capital

Current Assets

£8.6M

Current Liabilities

£0

Fixed Assets

£0

Debtors

£8.4M

Cost of Sales

£69k

Gross Profit

£354k

Admin Expenses

£189k

Operating Profit

£269k

2avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£8.6M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity

Derived from filed accounts. Not audited figures.

Filing History94 filings

Accounts filed

accounts with accounts type dormant

21/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Director appointed

appoint person director company with name date

14/05/20252 pages · PDF
Director resigned

termination director company with name termination date

14/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

05/03/202437 pages · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
Director resigned

termination director company with name termination date

08/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Director appointed

appoint person director company with name date

09/02/20232 pages · PDF
Accounts filed

accounts with accounts type full

08/02/202338 pages · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

24/02/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

02/06/202137 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20201 page · PDF
Accounts filed

accounts with accounts type full

28/11/201934 pages · PDF
RP04AP01

second filing of director appointment with name

17/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Director resigned

termination director company with name termination date

26/06/20191 page · PDF
Accounts filed

accounts with accounts type full

12/03/201930 pages · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

08/12/201729 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20174 pages · PDF
PSC07

cessation of a person with significant control

30/08/20171 page · PDF
PSC02

notification of a person with significant control

30/08/20171 page · PDF
PSC07

cessation of a person with significant control

30/08/20171 page · PDF
Director appointed

appoint person director company with name date

09/08/20172 pages · PDF
CC04

statement of companys objects

07/08/20172 pages · PDF
RESOLUTIONS

resolution

07/08/201715 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/201710 pages · PDF
SH02

capital alter shares subdivision

11/07/20176 pages · PDF
Accounts date changed

change account reference date company current extended

23/06/20171 page · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
Shares allotted

capital allotment shares

17/06/20178 pages · PDF
TM02

termination secretary company with name termination date

13/06/20171 page · PDF
Director resigned

termination director company with name termination date

13/06/20171 page · PDF
RESOLUTIONS

resolution

13/06/201715 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20166 pages · PDF
Director details changed

change person director company with change date

31/08/20162 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201630 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20157 pages · PDF
Director details changed

change person director company with change date

24/09/20152 pages · PDF
RP04

second filing of form with form type

23/09/20156 pages · PDF
RP04

second filing of form with form type

23/09/20156 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201523 pages · PDF
Shares allotted

capital allotment shares

16/06/20154 pages · PDF
Shares allotted

capital allotment shares

16/06/20154 pages · PDF
RESOLUTIONS

resolution

16/06/20152 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20146 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20136 pages · PDF
Director details changed

change person director company with change date

29/08/20132 pages · PDF
Director resigned

termination director company with name

02/01/20131 page · PDF
Accounts filed

accounts with accounts type full

02/10/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20115 pages · PDF
Director details changed

change person director company with change date

31/01/20113 pages · PDF
Director details changed

change person director company with change date

31/01/20113 pages · PDF
Director appointed

appoint person director company with name

13/01/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/201015 pages · PDF
Director details changed

change person director company with change date

05/02/20103 pages · PDF
Director details changed

change person director company with change date

27/01/20103 pages · PDF
Director details changed

change person director company with change date

27/01/20104 pages · PDF
CH03

change person secretary company with change date

14/01/20103 pages · PDF
363a

legacy

02/10/20096 pages · PDF
288a

legacy

08/08/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20085 pages · PDF
363a

legacy

02/09/20084 pages · PDF
288b

legacy

02/09/20081 page · PDF
288a

legacy

04/06/20082 pages · PDF
287

legacy

04/06/20081 page · PDF
363s

legacy

17/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20075 pages · PDF
AUD

auditors resignation company

14/03/20072 pages · PDF
288b

legacy

19/01/20071 page · PDF
288a

legacy

19/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20075 pages · PDF
363s

legacy

18/09/20067 pages · PDF
225

legacy

11/11/20051 page · PDF
CERTNM

certificate change of name company

19/10/20052 pages · PDF
287

legacy

19/10/20051 page · PDF
287

legacy

13/09/20051 page · PDF
Incorporated

incorporation company

24/08/200517 pages · PDF