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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Strandskov, Kaspar
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2010-03-31
    OF - Director → CIF 0
    Strandskov, Kaspar
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Barnett, John Edward
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 3
    Duke, Arran John
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Tucker, David Charles
    Born in August 1960
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2026-03-20
    OF - Director → CIF 0
    David Charles Tucker
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-20
    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
  • 5
    Hughes, Jamie Anthony
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Lowrie, Alexander Christian
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 7
    Keyes, James Michael
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2011-02-22
    OF - Director → CIF 0
    2011-11-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Wilson, Paul
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2006-10-24 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Bygrave, Stacey Louise
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 10
    Campbell-gray, James
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Stripling, Mark John
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2026-03-20
    OF - Director → CIF 0
  • 12
    Obzina, Thomas
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2008-11-20
    OF - Director → CIF 0
  • 13
    Daly, Francis Matthew
    Born in May 1983
    Individual (68 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Edgeley, Nicholas Peter
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 15
    Rudd, Mark Frederick
    Born in January 1959
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2010-07-12
    OF - Director → CIF 0
    2012-03-02 ~ 2016-07-06
    OF - Director → CIF 0
  • 16
    Joynes, Matthew
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 17
    Campbell-gray, Thomas Ian
    Born in February 1988
    Individual (15 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 18
    SEAGRAY FINANCE LIMITED
    16613365
    C/o Rw Blears Llp, 6 Kinghorn Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WORLDWIDE CURRENCIES LIMITED

Period: 2006-08-17 ~ now
Company number: 05892452
Registered names
WORLDWIDE CURRENCIES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
34,242 GBP2024-12-31
49,899 GBP2023-12-31
Fixed Assets - Investments
111,679 GBP2024-12-31
111,679 GBP2023-12-31
Fixed Assets
145,921 GBP2024-12-31
161,578 GBP2023-12-31
Debtors
6,523,575 GBP2024-12-31
5,377,797 GBP2023-12-31
Cash at bank and in hand
2,415,084 GBP2024-12-31
5,586,800 GBP2023-12-31
Current Assets
8,938,659 GBP2024-12-31
10,964,597 GBP2023-12-31
Creditors
Current
-7,319,247 GBP2024-12-31
-9,139,355 GBP2023-12-31
Net Current Assets/Liabilities
1,619,412 GBP2024-12-31
1,825,242 GBP2023-12-31
Total Assets Less Current Liabilities
1,765,333 GBP2024-12-31
1,986,820 GBP2023-12-31
Net Assets/Liabilities
1,765,333 GBP2024-12-31
1,975,814 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,755,333 GBP2024-12-31
1,965,814 GBP2023-12-31
Equity
1,765,333 GBP2024-12-31
1,975,814 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
399,010 GBP2023-12-31
Other
282,609 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
681,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
399,010 GBP2024-12-31
399,010 GBP2023-12-31
Other
248,367 GBP2024-12-31
232,710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,377 GBP2024-12-31
631,720 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
15,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
34,242 GBP2024-12-31
49,899 GBP2023-12-31
Investments in group undertakings and participating interests
111,679 GBP2024-12-31
111,679 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
372,216 GBP2024-12-31
351,958 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
57,711 GBP2024-12-31
63,359 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,093,648 GBP2024-12-31
4,962,480 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
87,414 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,034,963 GBP2024-12-31
6,078,896 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
3,636 GBP2023-12-31
Other Taxation & Social Security Payable
Current
473,863 GBP2024-12-31
202,465 GBP2023-12-31
Other Creditors
Current
3,723,007 GBP2024-12-31
2,854,358 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,900 shares2024-12-31
9,900 shares2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
783,014 GBP2024-12-31
1,086,116 GBP2023-12-31
  • 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 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.