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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 3
  • 1
    Stefani, Elena
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Loiseau, Arnaud
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    REDPIN HOLDINGS LIMITED - now
    WB CO (1427) LIMITED - 2008-01-10
    1, Canada Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bobroff, Adam Melies
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Beddell, Jonathan Matthew
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Cooper, Neil
    Born in July 1967
    Individual (67 offsprings)
    Officer
    2017-07-18 ~ 2025-05-06
    OF - Director → CIF 0
  • 4
    Mcewen, Fiona Jane
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2017-05-31
    OF - Director → CIF 0
    Mcewen, Fiona Jane
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ 2017-05-31
    OF - Secretary → CIF 0
    Mrs Fiona Jane Mcewen
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kirkpatrick, Stewart John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Mcewen, Elliot Thomas
    Born in June 1976
    Individual
    Officer
    2005-08-24 ~ 2008-05-09
    OF - Director → CIF 0
    Mcewen, Elliot Thomas
    Individual
    Officer
    2005-08-24 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 7
    Mcewen, Robin Warwick
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2005-08-24 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Robin Warwick Mcewen
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Markides, Leonidas
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2017-05-31 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Hatton, Keith Nigel
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2017-05-31 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

THE FOREMOST CURRENCY GROUP LTD

Previous name
THE FOREIGN CURRENCY GROUP LIMITED - 2005-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
423,000 GBP2023-07-01 ~ 2024-06-30
1,507,000 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-69,000 GBP2023-07-01 ~ 2024-06-30
-265,000 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
354,000 GBP2023-07-01 ~ 2024-06-30
1,242,000 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-189,000 GBP2023-07-01 ~ 2024-06-30
-520,000 GBP2022-07-01 ~ 2023-06-30
Other operating income
104,000 GBP2023-07-01 ~ 2024-06-30
125,000 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
269,000 GBP2023-07-01 ~ 2024-06-30
847,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
269,000 GBP2023-07-01 ~ 2024-06-30
847,000 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
5,000 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
5,000 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
8,386,000 GBP2024-06-30
7,117,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
7,893,000 GBP2023-06-30
Current assets - Investments
205,000 GBP2024-06-30
205,000 GBP2023-06-30
Current Assets
8,591,000 GBP2024-06-30
15,215,000 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
-6,903,000 GBP2023-06-30
6,903,000 GBP2023-06-30
Net Current Assets/Liabilities
8,591,000 GBP2024-06-30
8,317,000 GBP2023-06-30
Total Assets Less Current Liabilities
8,591,000 GBP2024-06-30
8,322,000 GBP2023-06-30
Net Assets/Liabilities
8,591,000 GBP2024-06-30
8,322,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
272,000 GBP2024-06-30
272,000 GBP2023-06-30
Retained earnings (accumulated losses)
8,318,000 GBP2024-06-30
8,049,000 GBP2023-06-30
Equity
8,591,000 GBP2024-06-30
8,322,000 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-06-30
2,000 GBP2023-06-30
Office equipment
0 GBP2024-06-30
10,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-06-30
12,000 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-2,000 GBP2023-07-01 ~ 2024-06-30
Office equipment
-10,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-12,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
2,000 GBP2023-06-30
Office equipment
0 GBP2024-06-30
5,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
7,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-2,000 GBP2023-07-01 ~ 2024-06-30
Office equipment
-6,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Office equipment
0 GBP2024-06-30
5,000 GBP2023-06-30
Trade Debtors/Trade Receivables
207,000 GBP2023-06-30
Prepayments/Accrued Income
5,000 GBP2023-06-30
Other Debtors
8,386,000 GBP2024-06-30
6,905,000 GBP2023-06-30
Debtors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-06-30
6,562,000 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Amounts falling due within one year
0 GBP2024-06-30
341,000 GBP2023-06-30

Related profiles found in government register
  • THE FOREMOST CURRENCY GROUP LTD
    Info
    THE FOREIGN CURRENCY GROUP LIMITED - 2005-10-19
    Registered number 05544575
    One Canada Square, Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • THE FOREMOST CURRENCY GROUP LTD
    S
    Registered number 05544575
    Sutton Court, Church Yard, Tring, Hertfordshire, England, HP23 5BB
    Limited Company in England
    CIF 1
  • THE FOREMOST CURRENCY GROUP
    S
    Registered number 05544575
    Sutton Court, Church Yard, Tring, England, HP23 5BB
    Limited Company in England
    CIF 2
  • THE FOREMOST CURRENCY GROUP LIMITED
    S
    Registered number 05544575
    Sutton Court, Church Yard, Tring, Herts, England, HP23 5BB
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    One Canada Square, Canada Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    One Canada Square, Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    One Canada Square, Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    One Canada Square, Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2023-06-30
    Person with significant control
    2016-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    One Canada Square, Canada Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,841 GBP2023-06-30
    Person with significant control
    2017-02-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.