Register entry · No. 03608653
ST MARY FOREX BUREAU LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 17 Aug 2026 (75 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £155,982.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Aug 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
131 CLAYHALL AVENUE, ILFORD, ENGLAND, IG5 0PN
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 17 Aug 2026 · OVERDUE
- Last made up to
- 3 Aug 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ST MARY FOREX BUREAU LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £155,982 | 0 |
| 31 Aug 2024 | not published | not published | — | £155,982 | 0 |
| 31 Aug 2023 | not published | not published | — | £156,016 | 0 |
| 31 Aug 2022 | not published | not published | — | £156,029 | 0 |
| 31 Aug 2021 | not published | not published | — | £156,029 | 0 |
| 31 Aug 2020 * | not published | not published | — | £156,410 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Febian Ammal Fernandez | Director | 3 Aug 1998 | — | July 1944 | Indian · England |
| Usha Franklin | Director | 1 Aug 2002 | — | August 1952 | Indian · India |
| Aloyce Franklin Fernandez | Director | 30 Jun 2008 | — | December 1945 | Indian · India |
| Vaishak Nair | Director | 30 Nov 2010 | — | November 1986 | British · United Kingdom |
| Febian Ammal Fernandez | Secretary | 3 Aug 1998 | — | — | Indian |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Febian Ammal Fernandez | Significant influence or control | 1 Aug 2016 | — | July 1944 | Indian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ST MARY FOREX BUREAU LIMITED still trading?
The register shows ST MARY FOREX BUREAU LIMITED as active.
What does ST MARY FOREX BUREAU LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was ST MARY FOREX BUREAU LIMITED set up?
It was incorporated on 3 August 1998.
When are ST MARY FOREX BUREAU LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ST MARY FOREX BUREAU LIMITED's next confirmation statement due?
It was due on 17 August 2026 and is overdue.
Who runs ST MARY FOREX BUREAU LIMITED?
ST MARY FOREX BUREAU LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House