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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 4
  • 1
    Gunawardana, Withanage Saminda Niroshana
    Coo born in November 1973
    Individual (9 offsprings)
    Officer
    2017-08-07 ~ 2021-02-08
    OF - Director → CIF 0
    Mr Withanage Saminda Niroshana Gunawardana
    Born in November 1973
    Individual (9 offsprings)
    Person with significant control
    2017-08-10 ~ 2021-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Arachchagi, Chamara Arunoda Wanni
    Ceo born in April 1972
    Individual (8 offsprings)
    Officer
    2017-08-07 ~ 2021-02-08
    OF - Director → CIF 0
    Mr Chamara Arunoda Wanni Arachchagi
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2017-08-10 ~ 2021-02-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mahajan, Gaurav
    Director born in August 1985
    Individual (10 offsprings)
    Officer
    2014-06-23 ~ 2017-08-07
    OF - Director → CIF 0
  • 4
    Punjani, Hrushi Kaushik
    Trade Finance Specialist born in May 1982
    Individual (5 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Mr Hrushi Kaushik Punjani
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CURRENCY SQUARE LIMITED

Period: 2014-12-01 ~ 2024-05-28
Company number: 09098747
Registered names
CURRENCY SQUARE LIMITED - Dissolved
Standard Industrial Classification
64191 - Banks
Brief company account
Debtors
4,100 GBP2023-02-28
4,100 GBP2022-02-28
Current Assets
4,100 GBP2023-02-28
4,100 GBP2022-02-28
Net Current Assets/Liabilities
2,876 GBP2023-02-28
3,500 GBP2022-02-28
Total Assets Less Current Liabilities
2,876 GBP2023-02-28
3,500 GBP2022-02-28
Net Assets/Liabilities
2,876 GBP2023-02-28
3,500 GBP2022-02-28
Equity
Called up share capital
4,100 GBP2023-02-28
4,100 GBP2022-02-28
Retained earnings (accumulated losses)
-1,224 GBP2023-02-28
-600 GBP2022-02-28
Equity
2,876 GBP2023-02-28
3,500 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Other Debtors
4,100 GBP2023-02-28
4,100 GBP2022-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
600 GBP2022-02-28
Other Creditors
Amounts falling due within one year
1,224 GBP2023-02-28

  • CURRENCY SQUARE LIMITED
    Info
    THE CURRENCY SQUARE LIMITED - 2014-12-01
    CURRENCYWIRE LIMITED - 2014-12-01
    Registered number 09098747
    Suite D, One Oaks Court, Warwick Road, Borehamwood WD6 1GS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 and dissolved on 2024-05-28 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.