Oanda Europe Limited

07110087

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 21/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Miss Margaret Hazelle Anderson

director · Since 16/02/2017

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 61

Kevin Ryan

director · Since 11/08/2017

VP FINANCE

CANADIAN · CANADA · Age 43

Mark Alexander Chesterman

director · Since 19/03/2022

GLOBAL HEAD OF TRADING

BRITISH · ENGLAND · Age 44

Also on 1 other board

Ms. Vandana Lalwani

secretary · Since 11/03/2024

Persons with Significant Control

Mr. Otakar Šuffner

25–50% shares

25–50% votes

Czech · Czech Republic · Age 37

143/4, Vorsilska, Nove Mesto, 110 00

Notified 01/12/2025

Mr. Marek Vašíček

25–50% shares

25–50% votes

Czech · Czech Republic · Age 33

896/32, Vrsovicka, Vrsovice, 10100

Notified 01/12/2025

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 02/11/2011Registered 16/11/2011Satisfied 28/02/2022