logo
explain how to read the page

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 7
  • 1
    Degamia, Dilip Amratlal
    Bank Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2005-02-26 ~ 2008-04-21
    OF - Director → CIF 0
    Degamia, Dilip Amratlal
    Bank Manager
    Individual (2 offsprings)
    Officer
    2005-02-26 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Dahya, Priti
    Individual (1 offspring)
    Officer
    2005-02-26 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 3
    Degamia, Amratlal Mohanlal
    Retired
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 4
    Horvath, Melinda
    Company Director born in September 1974
    Individual (5 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
    Horvath, Melinda
    Individual (5 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Secretary → CIF 0
    Miss Melinda Horvath
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Georghiades, Marios
    Chartered Certified Accountant born in September 1966
    Individual (9 offsprings)
    Officer
    2008-04-21 ~ 2013-01-29
    OF - Director → CIF 0
    Georghiades, Maria
    Beauty Consultant
    Individual (9 offsprings)
    Officer
    2008-04-21 ~ 2011-02-26
    OF - Secretary → CIF 0
    Georghiades, Marios
    Chartered Certified Accountant
    Individual (9 offsprings)
    Officer
    2008-04-21 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-02-26 ~ 2005-02-26
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-02-26 ~ 2005-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CURRENCY & FINANCIAL TRADING LTD

Period: 2005-02-26 ~ 2018-06-12
Company number: 05377209
Registered name
CURRENCY & FINANCIAL TRADING LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-03-31
1 GBP2016-03-31
Total Assets Less Current Liabilities
1 GBP2017-03-31
1 GBP2016-03-31
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-31
Equity
1 GBP2017-03-31
1 GBP2016-03-31

Related profiles found in government register
  • CURRENCY & FINANCIAL TRADING LTD
    Info
    Registered number 05377209
    Suite 85 56 Tavistock Place, London WC1H 9RG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-26 and dissolved on 2018-06-12 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CURRENCY AND FINANCIAL TRADING LTD
    S
    Registered number 05377209
    Suite 85, 56 Tavistock Place, London, England, WC1H 9RG
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRADE METAL HOUSE (UK) LIMITED
    SC305110
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.