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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 2
  • 1
    Stripling, Mark John
    Operations Manager born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, David Charles
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ now
    OF - Director → CIF 0
    David Charles Tucker
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-05-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 2
    Keyes, James Michael
    Solicitor born in May 1963
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2011-02-22
    OF - Director → CIF 0
    Keyes, James Michael
    Manager born in May 1963
    Individual
    icon of calendar 2011-11-17 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Strandskov, Kaspar
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2010-03-31
    OF - Director → CIF 0
    Strandskov, Kaspar
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Joynes, Matthew
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 5
    Rudd, Mark Frederick
    Foreign Exchange Provider born in January 1959
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2010-07-12
    OF - Director → CIF 0
    Rudd, Mark Frederick
    Head Of Front Office born in January 1959
    Individual
    icon of calendar 2012-03-02 ~ 2016-07-06
    OF - Director → CIF 0
  • 6
    Bygrave, Stacey Louise
    Head Of Compliance born in May 1985
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 7
    Wilson, Paul
    Foreign Exchange born in January 1952
    Individual (86 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-11-18
    OF - Director → CIF 0
  • 8
    Duke, Arran John
    Fx Consultant born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ 2023-03-29
    OF - Director → CIF 0
  • 9
    Lowrie, Alexander Christian
    Fx Broker born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 10
    Obzina, Thomas
    Finance Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 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
49,899 GBP2023-12-31
68,412 GBP2022-12-31
Fixed Assets - Investments
111,679 GBP2023-12-31
111,679 GBP2022-12-31
Fixed Assets
161,578 GBP2023-12-31
180,091 GBP2022-12-31
Debtors
5,377,797 GBP2023-12-31
7,300,647 GBP2022-12-31
Cash at bank and in hand
5,586,800 GBP2023-12-31
4,790,208 GBP2022-12-31
Current Assets
10,964,597 GBP2023-12-31
12,090,855 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,139,355 GBP2023-12-31
-9,896,912 GBP2022-12-31
Net Current Assets/Liabilities
1,825,242 GBP2023-12-31
2,193,943 GBP2022-12-31
Total Assets Less Current Liabilities
1,986,820 GBP2023-12-31
2,374,034 GBP2022-12-31
Net Assets/Liabilities
1,975,814 GBP2023-12-31
2,306,272 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,965,814 GBP2023-12-31
2,296,272 GBP2022-12-31
Equity
1,975,814 GBP2023-12-31
2,306,272 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
399,010 GBP2023-12-31
399,010 GBP2022-12-31
Other
282,609 GBP2023-12-31
279,240 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
681,619 GBP2023-12-31
678,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
399,010 GBP2023-12-31
399,010 GBP2022-12-31
Other
232,710 GBP2023-12-31
210,828 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
631,720 GBP2023-12-31
609,838 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
21,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
49,899 GBP2023-12-31
68,412 GBP2022-12-31
Investments in group undertakings and participating interests
111,679 GBP2023-12-31
111,679 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
351,958 GBP2023-12-31
917,698 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
63,359 GBP2023-12-31
5,661 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,962,480 GBP2023-12-31
6,377,288 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,078,896 GBP2023-12-31
5,474,235 GBP2022-12-31
Corporation Tax Payable
Current
3,636 GBP2023-12-31
23,796 GBP2022-12-31
Other Taxation & Social Security Payable
Current
202,465 GBP2023-12-31
92,337 GBP2022-12-31
Other Creditors
Current
2,854,358 GBP2023-12-31
4,306,544 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,086,116 GBP2023-12-31
1,212,408 GBP2022-12-31
  • WORLDWIDE CURRENCIES LIMITED
    Info
    WORLDWIDE CURRENCIES FX LTD - 2006-08-17
    Registered number 05892452
    icon of addressC/o Mercer & Hole, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2006-08-01 (19 years 2 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.