EXNESS (UK) LTD

Company no. 08861481 · Private Limited Company
View on Companies House
Active
🔒 PDF reportPremium
🔔
Free — get an email whenever this company files anything new at Companies House. No account needed.

EXNESS (UK) LTD is a private limited company registered with Companies House under number 08861481. It was incorporated on 27 Jan 2014 (12 years ago) and is currently active. Its registered office is 107 CHEAPSIDE, LONDON, EC2V 6DN.

Company details

Company number
08861481
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2014
Registered office
107 CHEAPSIDE, LONDON, EC2V 6DN
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Next accounts due
30 Sep 2026
Confirmation statement due
28 Mar 2027
Previous names
EXNESS EUROPE LIMITED (09/10/2017) | EXNESS EUROPE LTD (29/01/2014)

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Mr Petr Valov
Individual person with significant control · ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Mr Igor Lychagov
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Explore related companies

This registered office is shared by 133 active companies — typically a formation-agent or virtual-office address, so the other companies here are not related.
More companies in London → Other financial intermediation not elsewhere classified companies →

Ask Verivello about EXNESS (UK) LTD

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Employment tribunals HMRC tax-risk Political donations? Latest news Is it safe to deal with? Full due diligence
Or ask anything — check EXNESS (UK) LTD free →
Unlock more on EXNESS (UK) LTD

The full due-diligence picture

You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.

Pro £19/mo
  • Full multi-year financials — turnover, profit, assets & trends
  • Sanctions & FCA-authorisation screening
  • Director networks, risk profiles & disqualifications
  • Insolvency, employment tribunals & HMRC tax-risk
  • Download the original filed accounts
Premium £49/mo
  • Every UK property this company owns (HM Land Registry)
  • Downloadable PDF due-diligence report
  • Unlimited questions — everything in Pro, no limits
See plans & pricing →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.