NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD

Liquidation Private Limited Company Incorporated 12 Sep 2011

Checks

1 warning 1 to look at 3 clear · 7 can't tell yet

Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 10 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Owners
1 owner on file.
People with significant control · See it
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Trading history
Incorporated 12 Sep 2011 (15 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

C/O TENEO FINANCIAL ADVISORY LIMTED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
As filed with Companies House.
Nature of business
- 64999 Financial intermediation not elsewhere classified
Accounts

Next due
31 Dec 2018

Last made up to
31 Mar 2017

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
20 Aug 2018

Last made up to
6 Aug 2017
Charges

Outstanding
2

All time
2
Names
1. NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD current
2. SMART EXCHANGE LIMITED earlier

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Viorica Filimon	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	14 Jun 2018	—	March 1954	Romanian · Romania

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 NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD still trading?

No. The register shows NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD as liquidation.

What does NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD set up?

It was incorporated on 12 September 2011.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

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 2026-11-01 and its live updates. View on Companies House

NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names