FX MASTER LIMITED

active Company number 05248673

Private Limited by Shares · Incorporated on 4th Oct 2004

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SIC code: 66190
Registered office: London, E14 5RE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FX MASTER LIMITED is a private limited by shares company based in London. It was incorporated on 4th Oct 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

1 Director View directors

665 Companies at address View all 805 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sharat Putta	Director	18th Jul 2022		British	View profile
Sharat Putta	PSC	18th Jul 2022	—	British	View profile
Maylin Gebhardt (ceased)	PSC	24th Feb 2020	—	German	View profile
Rubens Sangiorgi (ceased)	PSC	6th Apr 2016	—	Italian	View profile

Other companies at this address

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AEROSPACE TECHNIK UK LIMITED	17393113	11th Aug 2026	active
KHAOS DEFENCE LIMITED	17394635	11th Aug 2026	active
VOGELGEZANG TRUSTEE LTD	17317331	3rd Jul 2026	active
IQUANT LTD	17311555	1st Jul 2026	active
SHIELDFM LTD	17303515	26th Jun 2026	active

Showing the latest 5 of 664 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Oct 2004
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Oct 2024
Accounting reference date: 31st Dec

Timeline

4th Oct 2004 Company incorporated
4th Oct 2004 Rubens Sangiorgi appointed as Director
4th Oct 2004 Christiana Sangiorgi appointed as Secretary
5th Dec 2006 Rubens Sangiorgi resigned as Director
5th Dec 2006 Robson Goncalves Lopes appointed as Director
5th Dec 2006 Christiana Sangiorgi resigned as Secretary
5th Dec 2006 Julio Ferreira De Araujo Delgado E Silva appointed as Secretary
22nd Mar 2007 Julio Ferreira De Araujo Delgado E Silva resigned as Secretary
22nd Mar 2007 Alessandra Poli appointed as Secretary
9th Feb 2008 Robson Goncalves Lopes resigned as Director
13th Feb 2008 Rubens Sangiorgi appointed as Director
17th Oct 2008 Alessandra Poli resigned as Secretary
17th Nov 2008 Samuel Sangiorgi appointed as Director
28th Dec 2010 Samuel Sangiorgi resigned as Director
6th May 2012 Ivone Vogel appointed as Secretary
19th Jun 2012 Luiz Valerio appointed as Director
31st Mar 2015 Eleoclecio Huppes appointed as Director
13th May 2015 Luiz Valerio resigned as Director
14th Dec 2015 Ivone Vogel resigned as Secretary
14th Dec 2015 Ramini Dos Santos Manabe appointed as Secretary
6th Apr 2016 Rubens Sangiorgi appointed as PSC
4th May 2016 Eleoclecio Huppes resigned as Director
14th Jul 2016 Fernando Martins Pinheiro appointed as Director
14th Jul 2016 Fernando Martins Pinheiro resigned as Director
9th Aug 2016 Fernando Pinheiro appointed as Director
3rd Feb 2017 Rubens Sangiorgi resigned as Director
24th Sep 2019 Ramini Dos Santos Manabe resigned as Secretary
14th Jan 2020 Maylin Gebhardt appointed as Director
24th Feb 2020 Maylin Gebhardt appointed as PSC
24th Feb 2020 Rubens Sangiorgi ceased to be a PSC
2nd Apr 2020 Fernando Pinheiro resigned as Director
18th Jul 2022 Sharat Putta appointed as Director
18th Jul 2022 Sharat Putta appointed as PSC
18th Jul 2022 Maylin Gebhardt ceased to be a PSC
12th Sep 2022 Maylin Gebhardt resigned as Director
18th Jul 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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