Register entry · No. 10087272
GOLDEN CAPITAL FX INC LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Dec 2025 (317 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 3 Aug 2026 (102 days).
Companies House register · What this means
The other 11 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
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets USD 1,000.
Accounts to 31 Mar 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Mar 2016 (10 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 Dec 2025 · OVERDUE
- Last made up to
- 31 Mar 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 3 Aug 2026 · OVERDUE
- Last made up to
- 20 Jul 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GOLDEN CAPITAL FX INC LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2024 | not published | not published | — | USD 1,000 | — |
| 31 Mar 2023 | not published | not published | — | £1,000 | — |
| 31 Mar 2022 | not published | not published | — | USD 1,000 | — |
| 31 Mar 2021 | not published | not published | — | USD 1,000 | — |
| 31 Mar 2020 | not published | not published | — | USD 1,000 | — |
| 31 Mar 2019 | not published | not published | — | USD 1,000 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniella Lucia Cervantes Alvarez Director | Director | 29 Mar 2016 | — | April 1989 | Peruvian · Peru |
| Daniella Lucia Cervantes Alvarez | Secretary | 29 Mar 2016 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniela Lucia Cervantes Alvarez | Significant influence or control | 23 Aug 2021 | — | April 1989 | Peruvian · Peru |
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 GOLDEN CAPITAL FX INC LTD still trading?
The register shows GOLDEN CAPITAL FX INC LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does GOLDEN CAPITAL FX INC LTD do?
It files the industry code 62090 (Other information technology service activities).
When was GOLDEN CAPITAL FX INC LTD set up?
It was incorporated on 29 March 2016.
When are GOLDEN CAPITAL FX INC LTD's accounts due?
They were due on 31 December 2025 and are overdue. The last accounts were made up to 31 March 2024.
When is GOLDEN CAPITAL FX INC LTD's next confirmation statement due?
It was due on 3 August 2026 and is overdue.
Who runs GOLDEN CAPITAL FX INC LTD?
GOLDEN CAPITAL FX INC LTD has 1 current director 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