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
5
- 1
Fundell, Andrew James
Born in January 1984Individual (10 offsprings)Officer
2017-08-21 ~ nowOF - Director → CIF 0 - 2
Mullan, Gareth Michael
Born in September 1981Individual (43 offsprings)Officer 2025-08-11 ~ nowOF - Director → CIF 0 - 3
Monks, Barry
Born in September 1960Individual (11 offsprings)Officer 2025-08-20 ~ nowOF - Director → CIF 0 - 4
Panesar, Stevie
Born in June 1986Individual (7 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 5
6th Floor, One New Change, London, EnglandCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Burns, Neil David
Born in July 1963Individual (6 offsprings)Officer 2025-04-29 ~ 2025-08-10OF - Director → CIF 0 - 2
Mullan, Gareth
Born in September 1981Individual (43 offsprings)Officer 2024-09-30 ~ 2025-05-28OF - Director → CIF 0 - 3
Pike, Nicholas John
Born in December 1962Individual (190 offsprings)Officer 2025-04-29 ~ 2025-08-19OF - Director → CIF 0 - 4
Edgeley, Nicholas Peter
Born in May 1961Individual (4 offsprings)Officer 2025-04-29 ~ 2025-08-10OF - Director → CIF 0 - 5
Bullas, Nathan
Born in December 1977Individual (16 offsprings)Officer 2007-07-03 ~ 2023-02-24OF - Director → CIF 0 - 6
Cox, Martin
Born in July 1962Individual (10 offsprings)Officer 2003-02-24 ~ 2024-09-30OF - Director → CIF 0 2025-04-29 ~ 2025-08-20OF - Director → CIF 0 - 7
Hooton, Rebecca Victoria
Born in February 1982Individual (6 offsprings)Officer 2007-07-03 ~ 2016-08-19OF - Director → CIF 0 - 8
Cox, Tracey Ann
Individual (3 offsprings)Officer 2004-07-02 ~ 2024-09-30OF - Secretary → CIF 0 - 9
Harris, Oliver Stephen
Born in January 1982Individual (52 offsprings)Officer 2024-09-30 ~ 2025-03-31OF - Director → CIF 0 - 10Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (7 parents, 2900 offsprings)Equity (Company account)4 GBP2025-04-30Officer2003-02-24 ~ 2004-07-02PE - Secretary → CIF 0
Company in focus
GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-23,486,677 GBP2022-05-01 ~ 2023-04-30
-13,827,594 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-14,937,709 GBP2022-05-01 ~ 2023-04-30
-11,324,045 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
760,152 GBP2022-05-01 ~ 2023-04-30
1,444 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
2,767,454 GBP2022-05-01 ~ 2023-04-30
-340,036 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
2,159,824 GBP2022-05-01 ~ 2023-04-30
-295,274 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
2,159,824 GBP2022-05-01 ~ 2023-04-30
-295,274 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
893,124 GBP2023-04-30
982,480 GBP2022-04-30
Debtors
8,310,960 GBP2023-04-30
6,025,187 GBP2022-04-30
Cash at bank and in hand
129,629,905 GBP2023-04-30
83,456,026 GBP2022-04-30
Current Assets
137,940,865 GBP2023-04-30
89,481,213 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-138,414,896 GBP2023-04-30
-89,734,424 GBP2022-04-30
Net Current Assets/Liabilities
-474,031 GBP2023-04-30
-253,211 GBP2022-04-30
Total Assets Less Current Liabilities
419,093 GBP2023-04-30
729,269 GBP2022-04-30
Net Assets/Liabilities
184,365 GBP2023-04-30
494,541 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Retained earnings (accumulated losses)
183,365 GBP2023-04-30
493,541 GBP2022-04-30
6,976,815 GBP2021-04-30
Equity
184,365 GBP2023-04-30
494,541 GBP2022-04-30
6,977,815 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,159,824 GBP2022-05-01 ~ 2023-04-30
-295,274 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-6,188,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-2,470,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
125,000 GBP2022-05-01 ~ 2023-04-30
126,695 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
672022-05-01 ~ 2023-04-30
602021-05-01 ~ 2022-04-30
Wages/Salaries
7,005,061 GBP2022-05-01 ~ 2023-04-30
5,199,484 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,827 GBP2022-05-01 ~ 2023-04-30
40,420 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
8,055,315 GBP2022-05-01 ~ 2023-04-30
5,877,937 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
962,550 GBP2022-05-01 ~ 2023-04-30
724,108 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
60,286 GBP2023-04-30
60,286 GBP2022-04-30
Furniture and fittings
299,568 GBP2023-04-30
317,196 GBP2022-04-30
Computers
1,342,215 GBP2023-04-30
2,169,101 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,702,069 GBP2023-04-30
2,546,583 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-23,248 GBP2022-05-01 ~ 2023-04-30
Computers
-1,132,369 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-1,155,617 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
59,874 GBP2023-04-30
58,560 GBP2022-04-30
Furniture and fittings
32,082 GBP2023-04-30
52,666 GBP2022-04-30
Computers
716,989 GBP2023-04-30
1,452,877 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
808,945 GBP2023-04-30
1,564,103 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,314 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
2,664 GBP2022-05-01 ~ 2023-04-30
Computers
375,250 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
379,228 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-23,248 GBP2022-05-01 ~ 2023-04-30
Computers
-1,111,138 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,134,386 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Improvements to leasehold property
412 GBP2023-04-30
1,726 GBP2022-04-30
Furniture and fittings
267,486 GBP2023-04-30
264,530 GBP2022-04-30
Computers
625,226 GBP2023-04-30
716,224 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
418,306 GBP2023-04-30
652,936 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
707,681 GBP2023-04-30
519,702 GBP2022-04-30
Other Debtors
Current
7,184,973 GBP2023-04-30
4,852,549 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
8,310,960 GBP2023-04-30
6,025,187 GBP2022-04-30
Trade Creditors/Trade Payables
Current
133,267,135 GBP2023-04-30
86,355,124 GBP2022-04-30
Amounts owed to group undertakings
Current
2,291,938 GBP2023-04-30
875,443 GBP2022-04-30
Other Taxation & Social Security Payable
Current
221,227 GBP2023-04-30
218,014 GBP2022-04-30
Other Creditors
Current
2,634,596 GBP2023-04-30
2,285,843 GBP2022-04-30
Creditors
Current
138,414,896 GBP2023-04-30
89,734,424 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
239,094 GBP2023-04-30
239,094 GBP2022-04-30
Between two and five year
134,773 GBP2023-04-30
353,867 GBP2022-04-30
More than five year
13,333 GBP2023-04-30
25,000 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
387,200 GBP2023-04-30
617,961 GBP2022-04-30
Cash and Cash Equivalents
129,629,905 GBP2023-04-30
83,456,026 GBP2022-04-30
- Registered number 04675786
GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
Info6th Floor One New Change, London EC4M 9AFPRIVATE LIMITED COMPANY incorporated on 2003-02-24 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.