DOSSIERS / SIMPLYFX NORTH AMERICA LIMITED
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Company dossier

SIMPLYFX NORTH AMERICA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1993-11-29
KYBE ID: GB-SC147758 · SC147758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SIMPLYFX NORTH AMERICA LIMITED
uk_ch
SC147758
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1993-11-29
uk_ch
C/O KPMG LLP, 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ
uk_ch
7499 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A. JONES ELECTRICAL SERVICES LTD.liquidationBFD EDINBURGH LIMITEDactiveBFD FOOD GROUP LIMITEDactiveBFD FOOD MARKETING LIMITEDactiveBFD FRESH FOODS LIMITEDactiveCREATIVE OFFICE INTERIORS SCOTLAND LIMITEDactiveENTERTAINMENT SEATING LIMITEDactiveFOSTER BINGO LIMITEDactiveFOSTER GROUP LIMITEDactiveLAMBERTON ENGINEERING LIMITEDactiveNEWHOUSE HOLDINGS LIMITEDactiveODG REALISATIONS LIMITEDactiveRESIDENCE INTERNATIONAL LIMITEDactiveSFXAGENCY.COM LIMITEDactiveSIMPLYFX BUY LIMITEDactiveSIMPLYFX.COM LIMITEDactiveSIMPLYFX EUROPE LIMITEDactiveSIMPLYFX SELL LIMITEDactiveSTENMAR ENGINEERING LIMITEDactiveW.A. WILSON CONSTRUCTION LIMITEDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100