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
    Tyjas, Stephen John
    Foreign Exchange Trader born in May 1969
    Individual (8 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
    Mr Stephen John Tyas
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Leighton-squires, Digby Peter
    Company Director born in November 1953
    Individual (14 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
    Leighton-squires, Digby
    Individual (14 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Secretary → CIF 0
    Mr Digby Peter Leighton-squires
    Born in November 1953
    Individual (14 offsprings)
    Person with significant control
    2019-11-27 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Hooper, Nigel Arthur
    Born in February 1951
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2014-11-06
    OF - Director → CIF 0
  • 2
    Tyjas, Stephen John
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2010-06-04 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Dyer, Gary Alan
    Currency Trader born in November 1966
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Leighton-squires, Digby Peter
    Individual (14 offsprings)
    Officer
    2015-03-03 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 5
    Wansbrough, Charles Jose
    Charity Trustee born in July 1953
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2014-12-11
    OF - Director → CIF 0
    2014-12-11 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Charles Jose Wansbrough
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2016-11-30 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Patey, Mark Paul
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2010-10-20
    OF - Director → CIF 0
parent relation
Company in focus

FOREIGN CURRENCY INNOVATIONS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 4 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
237,763 GBP2020-01-01 ~ 2020-12-31
420,112 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
32,643 GBP2020-01-01 ~ 2020-12-31
129,311 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
205,120 GBP2020-01-01 ~ 2020-12-31
290,801 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
153,446 GBP2020-01-01 ~ 2020-12-31
148,389 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
590,770 GBP2020-01-01 ~ 2020-12-31
544,202 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-536,565 GBP2020-01-01 ~ 2020-12-31
-379,993 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-8 GBP2020-01-01 ~ 2020-12-31
987 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-536,557 GBP2020-01-01 ~ 2020-12-31
-380,980 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,797 GBP2020-01-01 ~ 2020-12-31
-5,229 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-532,760 GBP2020-01-01 ~ 2020-12-31
-375,751 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-532,760 GBP2020-01-01 ~ 2020-12-31
-375,751 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
6,834 GBP2020-12-31
10,235 GBP2019-12-31
Debtors
332,579 GBP2020-12-31
283,622 GBP2019-12-31
Cash at bank and in hand
662,192 GBP2020-12-31
872,556 GBP2019-12-31
Current Assets
994,771 GBP2020-12-31
1,156,178 GBP2019-12-31
Creditors
Current
589,140 GBP2020-12-31
876,188 GBP2019-12-31
Net Current Assets/Liabilities
405,631 GBP2020-12-31
279,990 GBP2019-12-31
Total Assets Less Current Liabilities
412,465 GBP2020-12-31
290,225 GBP2019-12-31
Equity
Called up share capital
3,340,850 GBP2020-12-31
2,685,850 GBP2019-12-31
2,455,850 GBP2018-12-31
Retained earnings (accumulated losses)
-2,928,385 GBP2020-12-31
-2,395,625 GBP2019-12-31
-2,019,874 GBP2018-12-31
Equity
412,465 GBP2020-12-31
290,225 GBP2019-12-31
435,976 GBP2018-12-31
Issue of Equity Instruments
Called up share capital
655,000 GBP2020-01-01 ~ 2020-12-31
230,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
655,000 GBP2020-01-01 ~ 2020-12-31
230,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-532,760 GBP2020-01-01 ~ 2020-12-31
-375,751 GBP2019-01-01 ~ 2019-12-31
Bank Overdrafts
-42,145 GBP2020-12-31
-30,046 GBP2019-12-31
Wages/Salaries
336,367 GBP2020-01-01 ~ 2020-12-31
320,952 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
33,763 GBP2020-01-01 ~ 2020-12-31
30,696 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,673 GBP2020-01-01 ~ 2020-12-31
3,525 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
374,803 GBP2020-01-01 ~ 2020-12-31
355,173 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Director Remuneration
97,800 GBP2020-01-01 ~ 2020-12-31
79,485 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,932 GBP2020-01-01 ~ 2020-12-31
6,917 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
-3,797 GBP2020-01-01 ~ 2020-12-31
-5,229 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-101,946 GBP2020-01-01 ~ 2020-12-31
-72,386 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,413 GBP2020-12-31
10,413 GBP2019-12-31
Computers
51,914 GBP2020-12-31
49,383 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
62,327 GBP2020-12-31
59,796 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,590 GBP2020-12-31
6,767 GBP2019-12-31
Computers
46,903 GBP2020-12-31
42,794 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,493 GBP2020-12-31
49,561 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,823 GBP2020-01-01 ~ 2020-12-31
Computers
4,109 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,932 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
1,823 GBP2020-12-31
3,646 GBP2019-12-31
Computers
5,011 GBP2020-12-31
6,589 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
27 GBP2020-12-31
27 GBP2019-12-31
Other Debtors
Current
2,416 GBP2020-12-31
2,416 GBP2019-12-31
Called-up share capital (not paid)
Current
285,000 GBP2020-12-31
230,000 GBP2019-12-31
Prepayments/Accrued Income
Current
43,435 GBP2019-12-31
Prepayments
Current
18,140 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
332,579 GBP2020-12-31
283,622 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
42,145 GBP2020-12-31
30,046 GBP2019-12-31
Trade Creditors/Trade Payables
Current
35,162 GBP2020-12-31
9,183 GBP2019-12-31
Other Taxation & Social Security Payable
Current
12,140 GBP2020-12-31
9,211 GBP2019-12-31
Other Creditors
Current
4,489 GBP2020-12-31
1,789 GBP2019-12-31
Accrued Liabilities
Current
24,500 GBP2020-12-31
29,050 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
350 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-532,760 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • FOREIGN CURRENCY INNOVATIONS LIMITED
    Info
    Registered number 07274218
    C/o Begbies Traynor (london) Llp 29th Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2010-06-04 (15 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-30
    CIF 0
  • FOREIGN CURRENCY INNOVATIONS LIMITED
    S
    Registered number 07274218
    117, High Street, Billericay, England, CM12 9AH
    CIF 1
  • FOREIGN CURRENCY INNOVATIONS LIMITED
    S
    Registered number 07274218
    Suite 1c, 117 High Street, Billericay, England, CM12 9AH
    UNITED KINGDOM
    CIF 2
  • FOREIGN CURRENCY INNOVATIONS LIMITED
    S
    Registered number 07274218
    Suite 1c, 117 High Street, Billericay, United Kingdom, CM12 9AH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    117 High Street, Billericay, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-09-30
    Officer
    2018-01-17 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    117 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    30 Crown Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,630 GBP2023-12-31
    Person with significant control
    2016-10-31 ~ 2018-09-19
    CIF 5 - Ownership of shares – 75% or more → OE
    2018-12-19 ~ 2018-12-19
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Suite 1c 117 High Street, Billericay, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-07 ~ 2017-12-07
    CIF 3 - Director → ME
    Person with significant control
    2016-12-07 ~ 2017-12-07
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BEDWYN DEVELOPMENTS LIMITED - 2016-10-14
    Suite 1c 117 High Street, Billericay, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2016-11-20 ~ 2018-02-01
    CIF 2 - Director → ME
    Person with significant control
    2016-11-20 ~ 2018-02-01
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.