SGM - FOREIGN EXCHANGE LIMITED

Company number 04529539 · Active

SGM - FOREIGN EXCHANGE LIMITED is a private limited company registered in LONDON, United Kingdom, incorporated on 9 Sep 2002. Its registered activity is activities auxiliary to financial intermediation n.e.c.. Its latest published accounts for the period ending 31 Mar 2025 show equity of £2.4m, total assets of £3.3m, a result of £901k. It has filed 6 sets of accounts. Our model estimates a 0.07 % probability that it becomes insolvent within 12 months, 0.6 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.07 %
Low risk
Lowest riskHighest risk

Higher than 91 % of active companies in the United Kingdom. 0.6× the average annual insolvency rate (0.12 %).

Raises the risk

Employees7.0×≥ 8 · 0.81 % became insolvent
Total assets (log)3.1×≥ 6.05274 · 0.37 % became insolvent
Company age (years)2.3×≥ 22.502 · 0.27 % became insolvent
Equity (signed log)2.0×≥ 5.52268 · 0.24 % became insolvent
Accounts type1.9×with p&l · 0.22 % became insolvent
Days since last period end1.6×543–642 · 0.19 % became insolvent

Lowers the risk

Accounts filed0.3×≥ 6 · 0.04 % became insolvent
Late filings0.8×0–1 · 0.09 % became insolvent
Accounts overdue0.8×0 · 0.09 % became insolvent
Cash ÷ assets0.9×0.578498–0.951833 · 0.10 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
04529539 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
9 Sep 2002 (24 years)
Registered address
EC3M 1DT LONDON
Postcode area
London East Central
Activity
66190 Activities auxiliary to financial intermediation n.e.c.
Industry
Activities auxiliary to financial services
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Mar 202515 Aug 2025– £901k£2.4m£3.3m £857k£2.1m20
31 Mar 202415 Sep 2024– –£2.2m£3.1m £915k£2.2m15
31 Mar 202315 Sep 2023– –£2.1m£2.4m £338k£1.9m13
31 Mar 202215 Jul 2022– –£1.7m£1.9m £281k£1.4m13
31 Mar 202115 Jul 2021– –£1.7m£2.0m £309k£1.5m17
31 Mar 202015 Aug 2020– –£1.8m£2.1m £358k£1.4m15

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in London East Central

Questions about SGM - FOREIGN EXCHANGE LIMITED

What is the company number of SGM - FOREIGN EXCHANGE LIMITED?

SGM - FOREIGN EXCHANGE LIMITED is registered under company number 04529539 in the official register of United Kingdom. View it at the official register.

Is SGM - FOREIGN EXCHANGE LIMITED still active?

Yes. SGM - FOREIGN EXCHANGE LIMITED is registered as active (status: Active).

Has SGM - FOREIGN EXCHANGE LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for SGM - FOREIGN EXCHANGE LIMITED in the official data.

How likely is SGM - FOREIGN EXCHANGE LIMITED to become insolvent?

Our model estimates a 0.07 % probability that SGM - FOREIGN EXCHANGE LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 91 % of active companies in the United Kingdom.

When was SGM - FOREIGN EXCHANGE LIMITED founded?

SGM - FOREIGN EXCHANGE LIMITED was incorporated on 9 Sep 2002.

Where is SGM - FOREIGN EXCHANGE LIMITED registered?

SGM - FOREIGN EXCHANGE LIMITED's registered address is in EC3M 1DT LONDON (London East Central), United Kingdom.

What do the latest accounts of SGM - FOREIGN EXCHANGE LIMITED show?

The latest published accounts (period ending 31 Mar 2025) show equity of £2.4m, total assets of £3.3m, a result of £901k, 20 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.