logo
explain how to read the page

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
    Betsy, Victor Patrick
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Shao, Wei
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Director → CIF 0
    Mr Wei Shao
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Fakhouri, Ali Ibrahim
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2012-02-01
    OF - Director → CIF 0
    Fakhouri, Ali Ibrahim
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Betsy, Victor Patrick
    Business Executive born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2022-12-08
    OF - Director → CIF 0
    Betsey, Victor Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 3
    Mr Wei Shao
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
11,250 GBP2024-06-30
11,250 GBP2023-06-30
Cash at bank and in hand
15,524 GBP2024-06-30
11,034 GBP2023-06-30
Current Assets
26,774 GBP2024-06-30
22,284 GBP2023-06-30
Net Current Assets/Liabilities
-302,320 GBP2024-06-30
-262,395 GBP2023-06-30
Net Assets/Liabilities
-302,320 GBP2024-06-30
-262,395 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
-352,320 GBP2024-06-30
-312,395 GBP2023-06-30
Equity
-302,320 GBP2024-06-30
-262,395 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,241 GBP2024-06-30
11,241 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,241 GBP2024-06-30
11,241 GBP2023-06-30
Other Debtors
11,250 GBP2024-06-30
11,250 GBP2023-06-30
Amounts owed to directors
317,544 GBP2024-06-30
280,779 GBP2023-06-30
Other Creditors
Amounts falling due within one year
11,550 GBP2024-06-30
3,900 GBP2023-06-30

  • GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED
    Info
    Registered number 06629741
    icon of address22 Leinster Terrace, London W2 3ET
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.