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 2
  • 1
    Rampersad, Vikroam
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
    Rampersad, Vikroam
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Vikroam Rampersad
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bye, Jeffrey
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
    Jeff Bye
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Rampersad, Preeya Devi
    Solicitor born in May 1977
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Pritchard, Mark
    Individual
    Officer
    2005-04-14 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 3
    Karsou, Omar Ibrahim Mohammad
    Director born in August 1959
    Individual
    Officer
    2005-04-14 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Karsou, Ana Maria
    Director born in May 1981
    Individual
    Officer
    2009-02-06 ~ 2009-07-03
    OF - Director → CIF 0
parent relation
Company in focus

KBR FOREIGN EXCHANGE LIMITED

Previous names
KBR FOREIGN EXCHANGE PLC - 2015-03-20
GENEVA INTERNATIONAL MARKETING LTD - 2007-03-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,323 GBP2024-04-30
1,457 GBP2023-04-30
Debtors
Current
872,337 GBP2024-04-30
448,017 GBP2023-04-30
Cash at bank and in hand
1,478,124 GBP2024-04-30
1,695,740 GBP2023-04-30
Current Assets
2,350,461 GBP2024-04-30
2,143,757 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,101,499 GBP2024-04-30
-958,679 GBP2023-04-30
Net Current Assets/Liabilities
1,248,962 GBP2024-04-30
1,185,078 GBP2023-04-30
Total Assets Less Current Liabilities
1,250,285 GBP2024-04-30
1,186,535 GBP2023-04-30
Net Assets/Liabilities
1,250,285 GBP2024-04-30
1,186,535 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,200,285 GBP2024-04-30
1,136,535 GBP2023-04-30
Equity
1,250,285 GBP2024-04-30
1,186,535 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-05-01 ~ 2024-04-30
Office equipment
02023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
2,233 GBP2024-04-30
2,233 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,233 GBP2024-04-30
2,233 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,600 GBP2024-04-30
4,600 GBP2023-04-30
Office equipment
30,618 GBP2024-04-30
30,618 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
35,218 GBP2024-04-30
35,218 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,286 GBP2023-04-30
Office equipment
27,475 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,761 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
-1,686 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
1,820 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
134 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,600 GBP2024-04-30
Office equipment
29,295 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,895 GBP2024-04-30
Property, Plant & Equipment
Office equipment
1,323 GBP2024-04-30
3,143 GBP2023-04-30
Furniture and fittings
-1,686 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
658,350 GBP2024-04-30
213,403 GBP2023-04-30
Other Debtors
Current
213,987 GBP2024-04-30
234,614 GBP2023-04-30
Cash and Cash Equivalents
1,478,124 GBP2024-04-30
1,695,740 GBP2023-04-30
Trade Creditors/Trade Payables
Current
956,556 GBP2024-04-30
848,952 GBP2023-04-30
Corporation Tax Payable
Current
123,891 GBP2024-04-30
87,068 GBP2023-04-30
Taxation/Social Security Payable
Current
3,156 GBP2024-04-30
2,158 GBP2023-04-30
Other Creditors
Current
632 GBP2024-04-30
566 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
17,264 GBP2024-04-30
19,935 GBP2023-04-30
Creditors
Current
1,101,499 GBP2024-04-30
958,679 GBP2023-04-30
Net Deferred Tax Liability/Asset
-323 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
323 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-04-30
25,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2024-04-30
25,000 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
  • KBR FOREIGN EXCHANGE LIMITED
    Info
    KBR FOREIGN EXCHANGE PLC - 2015-03-20
    GENEVA INTERNATIONAL MARKETING LTD - 2007-03-02
    Registered number 05424125
    Riverside Business Centre, Fort Road, Tilbury, Essex RM18 7ND
    Private Limited Company incorporated on 2005-04-14 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.