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 1
  • Horvath, Melinda
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ dissolved
    OF - Director → CIF 0
    Horvath, Melinda
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ dissolved
    OF - Secretary → CIF 0
    Miss Melinda Horvath
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-05-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Dahya, Priti
    Individual
    Officer
    2005-02-26 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 2
    Degamia, Dilip Amratlal
    Bank Manager born in March 1962
    Individual (1 offspring)
    Officer
    2005-02-26 ~ 2008-04-21
    OF - Director → CIF 0
    Degamia, Dilip Amratlal
    Bank Manager
    Individual (1 offspring)
    Officer
    2005-02-26 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 3
    Georghiades, Marios
    Chartered Certified Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2013-01-29
    OF - Director → CIF 0
    Georghiades, Maria
    Beauty Consultant
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2011-02-26
    OF - Secretary → CIF 0
    Georghiades, Marios
    Chartered Certified Accountant
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 4
    Degamia, Amratlal Mohanlal
    Retired
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-26 ~ 2005-02-26
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-26 ~ 2005-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CURRENCY & FINANCIAL TRADING LTD

Standard Industrial Classification
69202 - Bookkeeping Activities
70229 - Management Consultancy Activities Other Than Financial Management
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 company status 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
Active 1
  • Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,823,014 GBP2016-07-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.