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
    Stripling, Mark John
    Operations Manager born in July 1971
    Individual (1 offspring)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, David Charles
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    David Charles Tucker
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Barnett, John Edward
    Foreign Exchange Provider born in January 1971
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 2
    Keyes, James Michael
    Solicitor born in May 1963
    Individual
    Officer
    2010-05-01 ~ 2011-02-22
    OF - Director → CIF 0
    Keyes, James Michael
    Manager born in May 1963
    Individual
    2011-11-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Strandskov, Kaspar
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-03-31
    OF - Director → CIF 0
    Strandskov, Kaspar
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Joynes, Matthew
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 5
    Rudd, Mark Frederick
    Foreign Exchange Provider born in January 1959
    Individual
    Officer
    2010-05-01 ~ 2010-07-12
    OF - Director → CIF 0
    Rudd, Mark Frederick
    Head Of Front Office born in January 1959
    Individual
    2012-03-02 ~ 2016-07-06
    OF - Director → CIF 0
  • 6
    Bygrave, Stacey Louise
    Head Of Compliance born in May 1985
    Individual
    Officer
    2021-03-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 7
    Wilson, Paul
    Foreign Exchange born in January 1952
    Individual (86 offsprings)
    Officer
    2006-10-24 ~ 2008-11-18
    OF - Director → CIF 0
  • 8
    Duke, Arran John
    Fx Consultant born in September 1978
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2023-03-29
    OF - Director → CIF 0
  • 9
    Lowrie, Alexander Christian
    Fx Broker born in January 1975
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 10
    Obzina, Thomas
    Finance Director born in March 1970
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2008-11-20
    OF - Director → CIF 0
parent relation
Company in focus

WORLDWIDE CURRENCIES LIMITED

Previous name
WORLDWIDE CURRENCIES FX LTD - 2006-08-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
68,412 GBP2022-12-31
102,719 GBP2021-12-31
Fixed Assets - Investments
111,679 GBP2022-12-31
111,679 GBP2021-12-31
Fixed Assets
180,091 GBP2022-12-31
214,398 GBP2021-12-31
Debtors
7,300,647 GBP2022-12-31
6,634,836 GBP2021-12-31
Cash at bank and in hand
4,790,208 GBP2022-12-31
Current Assets
12,090,855 GBP2022-12-31
10,425,784 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,896,912 GBP2022-12-31
Net Current Assets/Liabilities
2,193,943 GBP2022-12-31
Total Assets Less Current Liabilities
2,374,034 GBP2022-12-31
2,215,539 GBP2021-12-31
Net Assets/Liabilities
2,306,272 GBP2022-12-31
2,204,533 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,296,272 GBP2022-12-31
2,194,533 GBP2021-12-31
Equity
2,306,272 GBP2022-12-31
2,204,533 GBP2021-12-31
Average Number of Employees
372022-01-01 ~ 2022-12-31
392021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
399,010 GBP2022-12-31
399,010 GBP2021-12-31
Other
279,240 GBP2022-12-31
246,202 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
678,250 GBP2022-12-31
645,212 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
399,010 GBP2022-12-31
357,079 GBP2021-12-31
Other
210,828 GBP2022-12-31
185,414 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
609,838 GBP2022-12-31
542,493 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,931 GBP2022-01-01 ~ 2022-12-31
Other
25,414 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,345 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
41,931 GBP2021-12-31
Other
68,412 GBP2022-12-31
60,788 GBP2021-12-31
Investments in group undertakings and participating interests
111,679 GBP2022-12-31
111,679 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
917,698 GBP2022-12-31
978,931 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
5,661 GBP2022-12-31
5,661 GBP2021-12-31
Other Debtors
Amounts falling due within one year
6,377,288 GBP2022-12-31
5,650,244 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,474,235 GBP2022-12-31
4,397,705 GBP2021-12-31
Corporation Tax Payable
Current
23,796 GBP2022-12-31
203,721 GBP2021-12-31
Other Taxation & Social Security Payable
Current
92,337 GBP2022-12-31
84,577 GBP2021-12-31
Other Creditors
Current
4,306,544 GBP2022-12-31
3,738,640 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,212,408 GBP2022-12-31
248,775 GBP2021-12-31
  • WORLDWIDE CURRENCIES LIMITED
    Info
    WORLDWIDE CURRENCIES FX LTD - 2006-08-17
    Registered number 05892452
    C/o Mercer & Hole, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2006-08-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.