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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Redmond, Joseph Stephen
    Senior Executive born in May 1962
    Individual (4 offsprings)
    Officer
    2012-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phillips, Simon
    Head Of Retail born in June 1968
    Individual (11 offsprings)
    Officer
    2015-03-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    GOULDITAR NO. 176 LIMITED - 1992-01-10
    15 Galena Road, Galena Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Crowley, Denis
    Marketing Director born in June 1941
    Individual
    Officer
    2001-07-12 ~ 2007-01-04
    OF - Director → CIF 0
  • 2
    Millbourn, David Harry
    General Counsel born in December 1960
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2020-07-24
    OF - Director → CIF 0
    Millbourn, David Harry
    Solicitor
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 3
    Nagle, John Joseph
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
    Nagle, John Joseph
    Individual (6 offsprings)
    Officer
    ~ 1999-05-14
    OF - Secretary → CIF 0
  • 4
    O'connor, Mark Joseph
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    Cooke, Michael Angelo
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2016-03-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Murphy, Frank Enda
    Director born in August 1961
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Murphy, Jeremiah Gerard
    Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2001-07-12 ~ 2020-07-24
    OF - Director → CIF 0
  • 8
    Houlihan, Margo
    Accountant born in May 1964
    Individual
    Officer
    2001-07-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Cotter, Gerard
    Company Director born in December 1943
    Individual
    Officer
    1996-12-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Mccarthy, Denis Brian
    Managing Director born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 2020-07-24
    OF - Director → CIF 0
  • 11
    Fitzgerald, John
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Sakthitharan, Ariaratnam
    Company Director born in January 1973
    Individual (6 offsprings)
    Officer
    2019-02-04 ~ 2020-07-24
    OF - Director → CIF 0
parent relation
Company in focus

NO 1 CURRENCY LIMITED

Previous names
FEXCO LIMITED - 2020-06-26
FOREIGN EXCHANGE COMPANY LIMITED - 1997-04-03
FOREIGN EXCHANGE COMPANY (UK) LIMITED - 1986-03-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NO 1 CURRENCY LIMITED
    Info
    FEXCO LIMITED - 2020-06-26
    FOREIGN EXCHANGE COMPANY LIMITED - 2020-06-26
    FOREIGN EXCHANGE COMPANY (UK) LIMITED - 2020-06-26
    Registered number 01968932
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1985-12-05 and dissolved on 2024-04-22 (38 years 4 months). The company status is Dissolved.
    CIF 0
  • NO 1 CURRENCY LIMITED
    S
    Registered number 01968932
    15, Galena Road, Hammersmith, London, England, W6 0LT
    Private Limited Company in England & Wales, England
    CIF 1
  • FEXCO LIMITED
    S
    Registered number 01968932
    15, Galena Road, Hammersmith, London, England, W6 0LT
    Private Company Limited By Shares in The Registrar Of Companies, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    15 Galena Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    261,943 GBP2018-03-31
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    15 Galena Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,829,428 GBP2017-03-31
    Person with significant control
    2018-08-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.