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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Capital Allotment Shares
7 Months Ago on 22 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 19 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 19 Dec 2025
Withdrawal Of A Person With Significant Control Statement
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Resolution
1 Year Ago on 17 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Capital Allotment Shares
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 06 Feb 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 01 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LALWANI, Vandana, Ms. | secretary | 01 Mar 2024 | |
| FITZPATRICK, Jason Robert | director | Jul 1968 | 15 Feb 2018 |
| HANCOCK, Jeff | director | Jan 1985 | 23 Jan 2018 |
| LAUERMAN, Lucian Joseph, Mr. | director | Dec 1970 | 21 Aug 2023 |
| MOFFETT, Darren | director | Jul 1971 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Marek Vašíček | Dec 1992 | 01 Dec 2025 |
| Mr. Otakar Šuffner | Apr 1989 | 01 Dec 2025 |
| Jhpinvest Limited | 01 Jul 2019 | |
| Aidkin Consulting Limited | 01 Jul 2019 | |
| Pwt Solutions Limited | 01 Jul 2019 | |
| Mr Jason Robert Fitzpatrick | Jul 1968 | 15 Feb 2018 |
| Mr Keith Christie-Smith | Mar 1986 | 23 Jan 2018 |
| Mr Paul William Tiley | Nov 1983 | 23 Jan 2018 |
| Mr Jeff Hancock | Jan 1985 | 23 Jan 2018 |
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Menna Overview
Here’s a quick overview of OANDA COINPASS LIMITED 👀 — a London based business that started in 2018.