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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.

Parent entities and officers
Active 1
  • Heaney, Gerald
    Chartered Accountant born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Gerald Heaney
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Kelly, Fintan Patrick
    Project Manager born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-20
    OF - Director → CIF 0
    Kelly, Fintan Patrick
    Project Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 2
    Fallon, Niamh Christina
    Compliance Mlro born in May 1983
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2008-04-17
    OF - Director → CIF 0
    Fallon, Niamh Christina
    Compliance Mlro
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 3
    Connolly, Stephen Anthony
    Born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-28 ~ 2014-06-09
    OF - Director → CIF 0
  • 4
    Harris, David Thomas
    Office Manager born in September 1969
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 5
    Heaney, Niall
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-11-26
    OF - Director → CIF 0
  • 6
    Mcgowan, Edwina
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2011-10-28
    OF - Director → CIF 0
    Mcgowan, Edwina
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 7
    Peters, Philip Michael
    Fund Manager born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Dobran, Eren
    Currency Broker born in January 1981
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2006-09-14
    OF - Director → CIF 0
    Dobran, Eren
    Currancy Broker
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 9
    Mcgowan, Kevin
    Currency Dealer born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Rowe, Stephen
    Currency Broker born in November 1952
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2007-06-11
    OF - Director → CIF 0
  • 11
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-08-03 ~ 2005-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLETE CURRENCY LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
Debtors
700 GBP2020-06-30
Net Current Assets/Liabilities
700 GBP2020-06-30
Total Assets Less Current Liabilities
700 GBP2020-06-30
Creditors
Amounts falling due after one year
824 GBP2021-06-30
Net Assets/Liabilities
-824 GBP2021-06-30
700 GBP2020-06-30
Equity
Called up share capital
50,000 GBP2021-06-30
50,000 GBP2020-06-30
Retained earnings (accumulated losses)
-50,824 GBP2021-06-30
-49,300 GBP2020-06-30
Equity
-824 GBP2021-06-30
700 GBP2020-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
32,405 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
32,405 GBP2021-06-30

  • COMPLETE CURRENCY LTD.
    Info
    Registered number 05527118
    icon of addressInternational House, 24 Holborn Viaduct, London EC1A 2BN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-03 and dissolved on 2023-05-16 (17 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.