DIVERGENCY FX LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

DIVERGENCY FX LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
DIVERGENCY FX LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11837285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

DIVERGENCY FX LIMITED - WEYBRIDGE

This company is listed in the following categories:
64991 - Security dealing on own account
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SUITE 137, WEY HOUSE
WEYBRIDGE
SURREY
KT13 8NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE DE SOUZA Nov 1959 British Director 2019-02-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sol E Mar Financial Limited 2019-02-20 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOL E MAR FINANCIAL LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Divergency FX Limited - Filleted accounts 2023-10-21 31-01-2023 £54 Cash £-1,547 equity
Divergency FX Limited - Filleted accounts 2022-11-01 31-01-2022 £138 Cash £1,304 equity
Divergency FX Limited - Filleted accounts 2021-10-30 31-01-2021 £111 Cash £4,173 equity
Divergency FX Limited - Filleted accounts 2021-01-28 31-01-2020 £9 Cash £819 equity

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