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 4
  • 1
    Litobac, Stevan
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    2014-06-13 ~ now
    OF - director → CIF 0
    Mr Stevan Litobac
    Born in September 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Daniel Lee Abrahams
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Plewman, Paul Richard
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - director → CIF 0
  • 4
    Cory, Lee Elliot
    Director born in August 1972
    Individual (20 offsprings)
    Officer
    2015-02-06 ~ now
    OF - director → CIF 0
Ceased 1
  • Abrahams, Daniel Lee
    Managing Director born in March 1987
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2021-01-31
    OF - director → CIF 0
parent relation
Company in focus

THE CURRENCY TRANSFER GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
588 GBP2023-12-31
588 GBP2022-12-31
Debtors
Current
246,846 GBP2023-12-31
442,245 GBP2022-12-31
Cash at bank and in hand
70 GBP2023-12-31
Current Assets
246,916 GBP2023-12-31
442,245 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-103,421 GBP2023-12-31
-102,051 GBP2022-12-31
Net Current Assets/Liabilities
143,495 GBP2023-12-31
340,194 GBP2022-12-31
Net Assets/Liabilities
144,083 GBP2023-12-31
340,782 GBP2022-12-31
Equity
Called up share capital
1,841 GBP2023-12-31
2,067 GBP2022-12-31
Share premium
264,893 GBP2023-12-31
264,893 GBP2022-12-31
Capital redemption reserve
226 GBP2023-12-31
Other miscellaneous reserve
80,859 GBP2023-12-31
80,859 GBP2022-12-31
Retained earnings (accumulated losses)
-203,736 GBP2023-12-31
-7,037 GBP2022-12-31
Equity
144,083 GBP2023-12-31
340,782 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
246,846 GBP2023-12-31
442,245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2023-12-31
Amounts owed to group undertakings
Current
75,742 GBP2023-12-31
76,172 GBP2022-12-31
Other Creditors
Current
25,879 GBP2023-12-31
25,879 GBP2022-12-31
Creditors
Current
103,421 GBP2023-12-31
102,051 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,837,500 shares2023-12-31
18,100,000 shares2022-12-31
Class 3 ordinary share
1,500,000 shares2023-12-31
1,500,000 shares2022-12-31
Class 4 ordinary share
1,069,300 shares2023-12-31
1,069,300 shares2022-12-31

Related profiles found in government register
  • THE CURRENCY TRANSFER GROUP LTD
    Info
    Registered number 09084999
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2014-06-13 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • THE CURRENCY TRANSFER GROUP LTD
    S
    Registered number 09084999
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Uk Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    231 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    285,113 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    77,506 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.