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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 4
  • 1
    Litobac, Stevan
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Stevan Litobac
    Born in September 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Cory, Lee Elliot
    Director born in August 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Plewman, Paul Richard
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr Daniel Lee Abrahams
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Abrahams, Daniel Lee
    Managing Director born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 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
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
588 GBP2024-12-31
588 GBP2023-12-31
Debtors
240,587 GBP2024-12-31
246,846 GBP2023-12-31
Cash at bank and in hand
70 GBP2023-12-31
Current Assets
240,587 GBP2024-12-31
246,916 GBP2023-12-31
Creditors
Current
103,421 GBP2024-12-31
103,421 GBP2023-12-31
Net Current Assets/Liabilities
137,166 GBP2024-12-31
143,495 GBP2023-12-31
Total Assets Less Current Liabilities
137,754 GBP2024-12-31
144,083 GBP2023-12-31
Equity
Called up share capital
1,841 GBP2024-12-31
1,841 GBP2023-12-31
Share premium
264,893 GBP2024-12-31
264,893 GBP2023-12-31
Capital redemption reserve
226 GBP2024-12-31
226 GBP2023-12-31
Retained earnings (accumulated losses)
-210,065 GBP2024-12-31
-203,736 GBP2023-12-31
Equity
137,754 GBP2024-12-31
144,083 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
588 GBP2023-12-31
Investments in Group Undertakings
588 GBP2024-12-31
588 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
240,233 GBP2024-12-31
246,846 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
354 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
240,587 GBP2024-12-31
Current, Amounts falling due within one year
246,846 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Amounts owed to group undertakings
Current
75,742 GBP2024-12-31
75,742 GBP2023-12-31
Other Creditors
Current
25,879 GBP2024-12-31
25,879 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,837,500 shares2024-12-31
Class 2 ordinary share
1,069,300 shares2024-12-31
Class 3 ordinary share
1,500,000 shares2024-12-31

Related profiles found in government register
  • THE CURRENCY TRANSFER GROUP LTD
    Info
    Registered number 09084999
    icon of address231 Vauxhall Bridge Road, London SW1V 1AD
    Private Limited Company incorporated on 2014-06-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • THE CURRENCY TRANSFER GROUP LTD
    S
    Registered number 09084999
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Uk Limited Company in England & Wales
    CIF 1
  • THE CURRENCY TRANSFER GROUP LTD
    S
    Registered number 09084999
    icon of address231 Vauxhall Bridge Road, London, United Kingdom, SW1V 1AD
    Uk Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address231 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    580,370 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address231 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,125 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.