CASAFEX BUREAU DE CHANGE LIMITED

Company number 12808909 ·

Active

The most recent accounts indicate this company is dormant and not trading.

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£100

Balance sheet as at 2025-08-31

View full accounts →

Overview

Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2020-08-12
Registered office
20 Keel Close, Barking, England, IG11 0XR
Postcode
IG11 0XR
Accounts category
Dormant

Accounts

Last made up to
2025-08-31
Next due by
2027-05-31
Financial year end
31 August

Confirmation statement

Last statement dated
2025-08-11
Next due by
2026-08-25
View filing history →

Nature of business (SIC)

  • 66120 Security and commodity contracts dealing activities
  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 1 current

Appointed 2020-08-12

View all officers and resignations →

Competitors Ilford

This company ranks 10 among security and commodity contracts dealing activities in Ilford.

Full league table →

The class of 2020

21%

of the 431 companies in this sector incorporated in 2020 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.