FIRST RATE EXCHANGE SERVICES LIMITED
FIRST RATE EXCHANGE SERVICES LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Botanica, Ditton Park Riding Court Road Datchet SL3 9LL United Kingdom
Full company profile for FIRST RATE EXCHANGE SERVICES LIMITED (04287490), an active financial services company based in Datchet, United Kingdom. Incorporated 14 Sept 2001. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£191.60M
Net Assets
£126.76M
Total Liabilities
£319.74M
Turnover
£160.22M
Employees
248
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gary Duncan Fitton | Director | British | England | 28 Jun 2012 | Active |
See all 76 officers
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Persons with Significant Control
Persons with Significant Control (1)
First Rate Exchange Services Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 14, Shepperton Business Park, Govett Avenue, Shepperton (TW17 8BA) SPELTHORNE | Leasehold | - | 8 Jan 2024 |
Unit 15, Shepperton Business Park, Govett Avenue, Shepperton (TW17 8BA) SPELTHORNE | Leasehold | - | 8 Jan 2024 |
14th and 15th Floors, Great West House, Great West Road, Brentford (TW8 9DF) HOUNSLOW | Leasehold | - | 20 Mar 2020 |
car parking spaces at Unit 14, Shepperton Business Park, Govett Avenue, Shepperton SPELTHORNE | Leasehold | - | 22 Oct 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Officers | Appointment of Mr Dominic Peter Grounsell as director on 18 Sept 2025 | |
| 2 Oct 2025 | Officers | Appointment of Mr Edward Michael Dutton as director on 18 Sept 2025 | |
| 2 Oct 2025 | Officers | Termination of Martin Anthony Edwards as director on 17 Sept 2025 | |
| 2 Oct 2025 | Officers | Appointment of Mr Neil James Brocklehurst as director on 18 Sept 2025 | |
| 2 Oct 2025 | Officers | Termination of Gary Duncan Fitton as director on 17 Sept 2025 |
Appointment of Mr Dominic Peter Grounsell as director on 18 Sept 2025
Appointment of Mr Edward Michael Dutton as director on 18 Sept 2025
Termination of Martin Anthony Edwards as director on 17 Sept 2025
Appointment of Mr Neil James Brocklehurst as director on 18 Sept 2025
Termination of Gary Duncan Fitton as director on 17 Sept 2025
Recent Activity
Latest Activity
Appointment of Mr Dominic Peter Grounsell as director on 18 Sept 2025
7 months ago on 2 Oct 2025
Appointment of Mr Edward Michael Dutton as director on 18 Sept 2025
7 months ago on 2 Oct 2025
Termination of Martin Anthony Edwards as director on 17 Sept 2025
7 months ago on 2 Oct 2025
Appointment of Mr Neil James Brocklehurst as director on 18 Sept 2025
7 months ago on 2 Oct 2025
Termination of Gary Duncan Fitton as director on 17 Sept 2025
7 months ago on 2 Oct 2025