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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Cox, Tracey Ann
    Individual (5 offsprings)
    Officer
    2004-07-02 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Cox, Martin
    Born in July 1962
    Individual (18 offsprings)
    Officer
    2003-02-24 ~ 2024-09-30
    OF - Director → CIF 0
    2025-04-29 ~ 2025-08-20
    OF - Director → CIF 0
  • 3
    Fundell, Andrew James
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Panesar, Stevie
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Oliver Stephen
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
    2024-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Monks, Barry
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Burns, Neil David
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2025-04-29 ~ 2025-08-10
    OF - Director → CIF 0
  • 8
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2025-04-29 ~ 2025-08-19
    OF - Director → CIF 0
  • 9
    Bullas, Nathan
    Born in December 1977
    Individual (23 offsprings)
    Officer
    2007-07-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 10
    Mullan, Gareth Michael
    Born in September 1981
    Individual (78 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
    Mullan, Gareth
    Born in September 1981
    Individual (78 offsprings)
    Officer
    2024-09-30 ~ 2025-05-28
    OF - Director → CIF 0
  • 11
    Edgeley, Nicholas Peter
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2025-04-29 ~ 2025-08-10
    OF - Director → CIF 0
  • 12
    Hooton, Rebecca Victoria
    Born in February 1982
    Individual (9 offsprings)
    Officer
    2007-07-03 ~ 2016-08-19
    OF - Director → CIF 0
  • 13
    GC PARTNERS GROUP LIMITED
    - now 06115090
    GC PARTNERS LIMITED - 2020-06-04 06115090
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31 06115090 04675786
    BIDEAWHILE 536 LIMITED - 2007-07-25
    6th Floor, One New Change, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2003-02-24 ~ 2004-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL CURRENCY EXCHANGE NETWORK LIMITED

Period: 2003-02-24 ~ now
Company number: 04675786 06115090
Registered name
GLOBAL CURRENCY EXCHANGE NETWORK LIMITED - now 06115090
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-28,620,809 GBP2023-05-01 ~ 2024-10-31
-14,937,709 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
3,189,395 GBP2023-05-01 ~ 2024-10-31
760,152 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-05-01 ~ 2024-10-31
-5,630 GBP2022-05-01 ~ 2023-04-30
5,630 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-6,962,953 GBP2023-05-01 ~ 2024-10-31
3,046,936 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-6,443,736 GBP2023-05-01 ~ 2024-10-31
2,439,306 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-6,443,736 GBP2023-05-01 ~ 2024-10-31
2,439,306 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Other
591,279 GBP2024-10-31
500,963 GBP2023-04-30
Property, Plant & Equipment
404,021 GBP2024-10-31
392,161 GBP2023-04-30
Fixed Assets
995,300 GBP2024-10-31
893,124 GBP2023-04-30
Debtors
11,332,370 GBP2024-10-31
10,481,623 GBP2023-04-30
Cash at bank and in hand
121,830,800 GBP2024-10-31
129,629,905 GBP2023-04-30
Current Assets
133,392,757 GBP2024-10-31
140,111,528 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-128,195,171 GBP2024-10-31
Net Current Assets/Liabilities
5,197,586 GBP2024-10-31
479,983 GBP2023-04-30
Total Assets Less Current Liabilities
6,192,886 GBP2024-10-31
1,373,107 GBP2023-04-30
Net Assets/Liabilities
5,945,466 GBP2024-10-31
1,138,379 GBP2023-04-30
Equity
Called up share capital
11,251,823 GBP2024-10-31
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
-5,306,357 GBP2024-10-31
1,137,379 GBP2023-04-30
1,168,073 GBP2022-04-30
Equity
5,945,466 GBP2024-10-31
1,138,379 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-6,443,736 GBP2023-05-01 ~ 2024-10-31
2,439,306 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,470,000 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
11,250,823 GBP2023-05-01 ~ 2024-10-31
Issue of Equity Instruments
11,250,823 GBP2023-05-01 ~ 2024-10-31
Audit Fees/Expenses
100,000 GBP2023-05-01 ~ 2024-10-31
Average Number of Employees
782023-05-01 ~ 2024-10-31
672022-05-01 ~ 2023-04-30
Wages/Salaries
9,769,423 GBP2023-05-01 ~ 2024-10-31
7,005,061 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
278,381 GBP2023-05-01 ~ 2024-10-31
48,827 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
11,771,573 GBP2023-05-01 ~ 2024-10-31
8,055,315 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
1,572,526 GBP2023-05-01 ~ 2024-10-31
962,550 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-357,056 GBP2023-05-01 ~ 2024-10-31
0 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
1,434,380 GBP2024-10-31
971,669 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
59,874 GBP2024-10-31
60,286 GBP2023-04-30
Furniture and fittings
130,642 GBP2024-10-31
299,568 GBP2023-04-30
Computers
815,283 GBP2024-10-31
370,546 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,005,799 GBP2024-10-31
730,400 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-22,662 GBP2023-05-01 ~ 2024-10-31
Computers
-13,396 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-36,058 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
59,874 GBP2024-10-31
59,874 GBP2023-04-30
Furniture and fittings
11,534 GBP2024-10-31
32,082 GBP2023-04-30
Computers
530,370 GBP2024-10-31
246,283 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
601,778 GBP2024-10-31
338,239 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-05-01 ~ 2024-10-31
Furniture and fittings
12,997 GBP2023-05-01 ~ 2024-10-31
Computers
270,681 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,678 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,648 GBP2023-05-01 ~ 2024-10-31
Computers
-8,491 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,139 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-10-31
412 GBP2023-04-30
Furniture and fittings
119,108 GBP2024-10-31
267,486 GBP2023-04-30
Computers
284,913 GBP2024-10-31
124,263 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
415,756 GBP2024-10-31
418,306 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,585,430 GBP2024-10-31
707,681 GBP2023-04-30
Other Debtors
Current
2,019,331 GBP2024-10-31
7,184,973 GBP2023-04-30
Prepayments/Accrued Income
Current
6,311,853 GBP2024-10-31
2,170,663 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
229,587 GBP2024-10-31
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,001,517 GBP2024-10-31
0 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-10-31
2,291,938 GBP2023-04-30
Other Taxation & Social Security Payable
Current
294,936 GBP2024-10-31
221,227 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,479,808 GBP2024-10-31
1,415,277 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,251,823 shares2024-10-31
Class 2 ordinary share
1,000 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
392,904 GBP2024-10-31
239,094 GBP2023-04-30
Between two and five year
2,461,622 GBP2024-10-31
134,773 GBP2023-04-30
More than five year
0 GBP2024-10-31
13,333 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,854,526 GBP2024-10-31
387,200 GBP2023-04-30
Trade Creditors/Trade Payables
-139,410,318 GBP2023-04-30
Cost of Sales
-23,497,223 GBP2022-05-01 ~ 2023-04-30
  • GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
    Info
    Registered number 04675786
    6th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.