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Numex Foreign Exchange Corporation (UK) Ltd Is Numex Foreign Exchange Corporation (UK) Ltd in compulsory liquidation?
Last verified 27 May 2026
Yes, Numex Foreign Exchange Corporation (UK) Ltd (company number 07769955) entered compulsory liquidation on 2 June 2020, by order of the court. Ian Colin Wormleighton of null was appointed as liquidator.
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Numex Foreign Exchange Corporation (UK) Ltd is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
6 July 2018
Compulsory liquidation
2 June 2020
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 07769955 |
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| Previously known as | - Smart Exchange Limited, Sep 2011 to Sep 2013
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| Incorporated | 12 September 2011 (15 years old) |
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| Registered office | C/O Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT |
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| Nature of business (SIC) | 64999: Financial intermediation not elsewhere classified |
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| Date entered compulsory liquidation | 2 June 2020 |
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| Liquidator | Ian Colin Wormleighton, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Numex Foreign Exchange Corporation (UK) Ltd is a UK limited company based in Birmingham, incorporated in 2011 and 9 years old when the liquidator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 3 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 2 charges have been registered against the company, 2 of which are still outstanding.
Directors
3 people have been appointed as directors of Numex Foreign Exchange Corporation (UK) Ltd.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Viorica Filimon
individual person with significant control · Romanian · Romania
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
2 ceased controls
- Mr Seyed Ehsan Tayefi · ceased 14 Jun 2018
- Mr Richard Alexander King · ceased 14 Jun 2018
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingThe Royal Bank of Scotland PLC
Charge of deposit · Created 15 Nov 2012 · Pending
OutstandingThe Royal Bank of Scotland PLC
Debenture · Created 15 Nov 2012 · Pending
What happened
EventDateType
Progress report in a winding up by the court4 August 2025WU07
Progress report in a winding up by the court9 August 2024WU07
Progress report in a winding up by the court6 August 2024WU07
Registered office address changed19 May 2023AD01 Progress report in a winding up by the court5 August 2022WU07
+56 earlier events · 2011 to 2022
Registered office address changed18 February 2022AD01 Registered office address changed7 September 2021AD01 Progress report in a winding up by the court13 August 2021WU07
Registered office address changed29 June 2021AD01 Appointment of a liquidator29 September 2020WU04
Order of court to wind up29 September 2020COCOMP
Notice of a court order ending Administration2 July 2020AM25
Compulsory liquidationStatus2 June 2020
Administrator's progress report22 January 2020AM10 Notice of order removing administrator from office21 January 2020AM16
Notice of appointment of a replacement or additional administrator3 January 2020AM11
Administrator's progress report1 August 2019AM10 Notice of extension of period of Administration11 June 2019AM19
Administrator's progress report25 January 2019AM10 Notice of deemed approval of proposals12 September 2018AM06
Statement of administrator's proposal28 August 2018AM03 Registered office address changed6 July 2018AD01 Appointment of an administrator6 July 2018AM01 Cessation as a person with significant control21 June 2018PSC07 Cessation as a person with significant control21 June 2018PSC07 Notification as a person with significant control21 June 2018PSC01 Termination of appointment as a director21 June 2018TM01 Termination of appointment as a director21 June 2018TM01 Appointment as a director20 June 2018AP01 Total exemption full accounts made up21 December 2017AA Statement of capital following an allotment of shares1 November 2017SH01 Confirmation statement made with updates6 October 2017CS01 Change of details as a person with significant control6 October 2017PSC04 Director's details changed6 October 2017CH01 Total exemption full accounts made up23 December 2016AA Director's details changed4 October 2016CH01 Confirmation statement made with updates4 October 2016CS01 Director's details changed4 October 2016CH01 Registered office address changed19 August 2015AD01 Annual return made up with full list of shareholders14 August 2015AR01 Director's details changed14 August 2015CH01 Total exemption small company accounts made up7 May 2015AA Annual return made up with full list of shareholders19 August 2014AR01 Statement of capital following an allotment of shares11 July 2014SH01 Total exemption small company accounts made up3 July 2014AA Appointment as a director3 February 2014AP01 Statement of capital following an allotment of shares1 October 2013SH01 Certificate of change of name3 September 2013CERTNM Change of name notice3 September 2013CONNOT
Annual return made up with full list of shareholders23 August 2013AR01 Statement of capital following an allotment of shares17 June 2013SH01 Statement of capital following an allotment of shares17 June 2013SH01 Total exemption small company accounts made up11 June 2013AA Legacy20 November 2012MG01 Legacy20 November 2012MG01 Annual return made up with full list of shareholders6 August 2012AR01 Second filing previously delivered to Companies House31 July 2012RP04
Statement of capital following an allotment of shares24 July 2012SH01 Total exemption small company accounts made up17 May 2012AA Current accounting period shortened6 December 2011AA01 Incorporation12 September 2011NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Numex Foreign Exchange Corporation (UK) Ltd in compulsory liquidation?
- Yes. Numex Foreign Exchange Corporation (UK) Ltd (company number 07769955) entered compulsory liquidation on 2 June 2020, by order of the court. Ian Colin Wormleighton of null was appointed as liquidator.
- Who is the liquidator of Numex Foreign Exchange Corporation (UK) Ltd?
- Ian Colin Wormleighton, a licensed insolvency practitioner at null, was appointed liquidator of Numex Foreign Exchange Corporation (UK) Ltd on 2 June 2020. Creditors can contact the liquidator directly to submit a claim.
- What does Numex Foreign Exchange Corporation (UK) Ltd do?
- Numex Foreign Exchange Corporation (UK) Ltd's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
- Where is Numex Foreign Exchange Corporation (UK) Ltd based?
- Numex Foreign Exchange Corporation (UK) Ltd's registered office is C/O Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT. The registered office is the address held on the public register, which is not always the trading address.
- When was Numex Foreign Exchange Corporation (UK) Ltd founded?
- Numex Foreign Exchange Corporation (UK) Ltd was incorporated on 12 September 2011, 9 years before the liquidator was appointed.
- What is Numex Foreign Exchange Corporation (UK) Ltd's company number?
- Numex Foreign Exchange Corporation (UK) Ltd's registered company number is 07769955.
- Who has significant control of Numex Foreign Exchange Corporation (UK) Ltd?
- 1 active person with significant control over Numex Foreign Exchange Corporation (UK) Ltd is on the register: Viorica Filimon.
- Does Numex Foreign Exchange Corporation (UK) Ltd have any outstanding charges?
- 2 outstanding charges are registered against Numex Foreign Exchange Corporation (UK) Ltd out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Numex Foreign Exchange Corporation (UK) Ltd?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Numex Foreign Exchange Corporation (UK) Ltd's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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