Menna Overview
Here’s a quick overview of AUREUS FX LIMITED 👀 — a London based business that started in 2022.
AUREUS FX LIMITED
- Company statusactive
- Company No14396756
- Age4 years 1 month Incorporated 4 October 2022
- Officers1
Address
Fora Building Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, England
AUREUS FX LIMITED is an active company incorporated on 4 October 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- 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 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 13 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 13 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 05 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 05 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 03 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 03 Feb 2026
Change To A Person With Significant Control
10 Months Ago on 27 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 27 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
2 Years Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Ross John | director | Aug 1994 | 07 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ross John Maloney | Aug 1994 | 23 Dec 2025 |
| Fiscal Fx Limited | 01 Sept 2025 | |
| Mr Ross John Maloney | Aug 1994 | 11 Sept 2023 |
| Mr Mark Robert Smith-Halvorsen | Apr 1968 | 04 Oct 2022 |
Related Companies
To view a related company, use above.
SMITH-HALVORSEN, Mark Robert are mutual persons.
SMITH-HALVORSEN, Mark Robert are mutual persons.
HERON FUNDING PARTNERS LIMITED
MALONEY, Ross John are mutual persons.
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.
Menna Overview
Here’s a quick overview of AUREUS FX LIMITED 👀 — a London based business that started in 2022.