Menna Overview

Here’s a quick overview of OANDA COINPASS LIMITED 👀 — a London based business that started in 2018.

OANDA COINPASS LIMITED

  • Company statusactive
  • Company No11164834
  • Age8 years 6 months Incorporated 23 January 2018
  • Officers5

Address

Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

OANDA COINPASS LIMITED is an active company incorporated on 23 January 2018 and based in London, England. The company was registered 8 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

7 Months Ago on 22 Dec 2025

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Notification Of A Person With Significant Control

7 Months Ago on 19 Dec 2025

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Notification Of A Person With Significant Control

7 Months Ago on 19 Dec 2025

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Withdrawal Of A Person With Significant Control Statement

7 Months Ago on 19 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 01 Oct 2025

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Confirmation Statement With Updates

11 Months Ago on 28 Aug 2025

event
Capital Allotment Shares

11 Months Ago on 28 Aug 2025

event
Capital Allotment Shares

1 Year Ago on 05 Jun 2025

event
Capital Allotment Shares

1 Year Ago on 17 Dec 2024

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Resolution

1 Year Ago on 17 Sep 2024

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Second Filing Capital Allotment Shares

1 Year Ago on 29 Aug 2024

event
Confirmation Statement With Updates

1 Year Ago on 27 Aug 2024

event
Capital Allotment Shares

1 Year Ago on 14 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Jun 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 11 Mar 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 11 Mar 2024

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Resolution

2 Years Ago on 06 Feb 2024

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Capital Allotment Shares

2 Years Ago on 01 Feb 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 01 Dec 2023

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Certificate Change Of Name Company

2 Years Ago on 01 Dec 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 01 Dec 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 18 Oct 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 18 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 04 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 22 Sep 2023

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LALWANI, Vandana, Ms.secretary 01 Mar 2024
FITZPATRICK, Jason Robertdirector Jul 196815 Feb 2018
HANCOCK, Jeffdirector Jan 198523 Jan 2018
LAUERMAN, Lucian Joseph, Mr.director Dec 197021 Aug 2023
MOFFETT, Darrendirector Jul 197121 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr. Marek Vašíček Dec 199201 Dec 2025
Mr. Otakar Šuffner Apr 198901 Dec 2025
Jhpinvest Limited 01 Jul 2019
Aidkin Consulting Limited 01 Jul 2019
Pwt Solutions Limited 01 Jul 2019
Mr Jason Robert Fitzpatrick Jul 196815 Feb 2018
Mr Keith Christie-Smith Mar 198623 Jan 2018
Mr Paul William Tiley Nov 198323 Jan 2018
Mr Jeff Hancock Jan 198523 Jan 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.