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Argentex Foreign Exchange Limited

In Administration ·07814670 ·Private Limited Company ·Est. 18 October 2011
3
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
176 months since incorporation
Confirmed from Companies House data Incorporated 18 Oct 2011
Full analysis checks for Argentex Foreign Exchange Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Argentex Foreign Exchange Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number07814670
StatusIn Administration
TypePrivate Limited Company
Incorporated18 October 2011
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsAudit Exemption Subsidiary

📍 Registered Address

C/O Frp Advisory Trading Limited 2Nd Floor
London
EC4N 6EU
United Kingdom

👤 Directors & Officers (3)

Mr Jonathan James Mark Olav GrayDIRECTOR
Mr Nigel RailtonDIRECTOR
Mr Timothy Matthew HaldenbyDIRECTOR

🔑 Persons with Significant Control (3)

Argentex Capital Limited75-100% shares
Pacific Investments Management Ltd75-100% shares
Sir John Lionel BeckwithSignificant influence

🏗️ Corporate Group & Network

⚠️
Sir John Lionel Beckwith is listed as PSC of 65 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
Pacific Investments Limited75-100% shares
Pacific Investments Management Ltd75-100% shares
Argentex Foreign Exchange LimitedThis company
Subsidiaries controlled by Argentex Foreign Exchange Limited
Argentex LLP25-50% shares Argentex LLP25-50% shares
Other companies sharing the same PSC
09696209via Sir John Lionel Beckwith Pacific Self Storage Limitedvia Sir John Lionel Beckwith 03998829via Sir John Lionel Beckwith 15558916via Sir John Lionel Beckwith 10050481via Sir John Lionel Beckwith Puma Capital Holdings Limitedvia Sir John Lionel Beckwith 11115585via Sir John Lionel Beckwith Pacific Living Limitedvia Sir John Lionel Beckwith Pacific Palmer LLPvia Sir John Lionel Beckwith Cmba Investments Limitedvia Sir John Lionel Beckwith Jsm (Bridgwater) Ltdvia Sir John Lionel Beckwith Pacific Self Storage Property Propco Limitedvia Sir John Lionel Beckwith
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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