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Fx And Payments Group Ltd
16265014
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
IMPERIAL HOUSE, ROOM 2, BROMLEY, BR1 1SD
Incorporated 20/02/2025
Compliance
Next accounts due
20/11/2026
On track
Confirmation statement
Last: 10/07/2026
Due 24/07/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Charles Lennox
secretary · Since 01/08/2026
Mr Charles Lennox
director · Since 01/08/2026
BRITISH · ENGLAND · Age 34
Mr Harry Narenthira
director · Since 01/08/2026
BRITISH · ENGLAND · Age 42
Former
Miss Felicity Ann Jesshop
director · Resigned 02/08/2026
Persons with Significant Control
Lennox Family Holdings Limited
25–50% shares
25–50% votes
Appoint directors
101, New Cavendish Street, London, W1W 6XH
Reg: 17030096 · Register Of Companies · Private Limited Company
Notified 01/03/2026
Narenthira Family Holdings Limited
25–50% shares
25–50% votes
Appoint directors
101, New Cavendish Street, London, W1W 6XH
Reg: 17031964 · Register Of Companies · Private Limited Company
Notified 01/03/2026
Former PSCs
Miss Felicity Ann Jesshop
Ceased 01/03/2026