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 3
  • 1
    Litobac, Stevan
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Plewman, Paul Richard
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    144,083 GBP2023-12-31
    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 2
  • 1
    Abrahams, Daniel Lee
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2013-12-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Lemon, Stephen
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2022-07-14
    OF - Director → CIF 0
parent relation
Company in focus

CURRENCYTRANSFER LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,843 GBP2023-12-31
25,220 GBP2022-12-31
Debtors
Current
432,333 GBP2023-12-31
503,945 GBP2022-12-31
Cash at bank and in hand
457,496 GBP2023-12-31
947,759 GBP2022-12-31
Current Assets
889,829 GBP2023-12-31
1,451,704 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-616,559 GBP2023-12-31
-768,499 GBP2022-12-31
Net Current Assets/Liabilities
273,270 GBP2023-12-31
683,205 GBP2022-12-31
Net Assets/Liabilities
285,113 GBP2023-12-31
708,425 GBP2022-12-31
Equity
Called up share capital
202 GBP2023-12-31
202 GBP2022-12-31
Other miscellaneous reserve
100,618 GBP2023-12-31
100,618 GBP2022-12-31
Retained earnings (accumulated losses)
184,293 GBP2023-12-31
607,605 GBP2022-12-31
Equity
285,113 GBP2023-12-31
708,425 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,303 GBP2023-12-31
2,303 GBP2022-12-31
Computers
39,295 GBP2023-12-31
39,295 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
41,598 GBP2023-12-31
41,598 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,513 GBP2022-12-31
Computers
14,865 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
733 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
12,644 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
13,377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,246 GBP2023-12-31
Computers
27,509 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,755 GBP2023-12-31
Property, Plant & Equipment
Office equipment
57 GBP2023-12-31
790 GBP2022-12-31
Computers
11,786 GBP2023-12-31
24,430 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,529 GBP2023-12-31
83,753 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
108,400 GBP2023-12-31
100,634 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,362 GBP2023-12-31
92,353 GBP2022-12-31
Other Debtors
Current
30,607 GBP2023-12-31
39,552 GBP2022-12-31
Prepayments/Accrued Income
Current
277,435 GBP2023-12-31
186,918 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,596 GBP2023-12-31
11,902 GBP2022-12-31
Amounts owed to group undertakings
Current
246,846 GBP2023-12-31
442,245 GBP2022-12-31
Taxation/Social Security Payable
Current
29 GBP2023-12-31
Other Creditors
Current
228,624 GBP2023-12-31
197,293 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
82,464 GBP2023-12-31
117,059 GBP2022-12-31
Creditors
Current
616,559 GBP2023-12-31
768,499 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202,040 shares2023-12-31
202,040 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,000 GBP2022-12-31
  • CURRENCYTRANSFER LTD
    Info
    Registered number 08806732
    231 Vauxhall Bridge Road, London SW1V 1AD
    Private Limited Company incorporated on 2013-12-09 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.