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
    Mr Shanil Sheth
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2016-09-12 ~ 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
    Popat, Veijal
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Veijal Popat
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2016-09-12 ~ 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
    Mr Amol Kiran Devani
    Born in January 1980
    Individual (19 offsprings)
    Person with significant control
    2016-09-12 ~ 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
  • Douris, Leonidas
    Director born in October 1968
    Individual
    Officer
    2014-11-14 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CURRENCY GLOBAL LIMITED

Previous name
CURRENCY TO CURRENCY LIMITED - 2016-09-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-49,709,976 GBP2023-01-01 ~ 2023-12-31
-73,707,669 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-400,394 GBP2023-01-01 ~ 2023-12-31
-407,459 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
90,911 GBP2023-01-01 ~ 2023-12-31
293,710 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
68,829 GBP2023-01-01 ~ 2023-12-31
234,191 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
68,829 GBP2023-01-01 ~ 2023-12-31
234,191 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
84,415 GBP2023-12-31
14,971 GBP2022-12-31
Debtors
5,132,919 GBP2023-12-31
5,067,730 GBP2022-12-31
Cash at bank and in hand
699,646 GBP2023-12-31
810,111 GBP2022-12-31
Current Assets
5,832,565 GBP2023-12-31
5,877,841 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,156,638 GBP2023-12-31
-5,253,641 GBP2022-12-31
Net Current Assets/Liabilities
675,927 GBP2023-12-31
624,200 GBP2022-12-31
Total Assets Less Current Liabilities
760,342 GBP2023-12-31
639,171 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-36,303 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
708,000 GBP2023-12-31
639,171 GBP2022-12-31
Equity
Called up share capital
360,000 GBP2023-12-31
360,000 GBP2022-12-31
360,000 GBP2021-12-31
Retained earnings (accumulated losses)
348,000 GBP2023-12-31
279,171 GBP2022-12-31
44,980 GBP2021-12-31
Equity
708,000 GBP2023-12-31
639,171 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
68,829 GBP2023-01-01 ~ 2023-12-31
234,191 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
212,681 GBP2023-01-01 ~ 2023-12-31
201,119 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
524 GBP2023-01-01 ~ 2023-12-31
572 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
230,315 GBP2023-01-01 ~ 2023-12-31
226,187 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
110,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,039 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
45,137 GBP2023-12-31
44,018 GBP2022-12-31
Motor vehicles
75,454 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
120,591 GBP2023-12-31
44,018 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31,460 GBP2023-12-31
29,047 GBP2022-12-31
Motor vehicles
4,716 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,176 GBP2023-12-31
29,047 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,413 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
13,677 GBP2023-12-31
14,971 GBP2022-12-31
Motor vehicles
70,738 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
51,704 GBP2023-12-31
306,528 GBP2022-12-31
Other Debtors
Current
10,399 GBP2023-12-31
8,399 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,132,919 GBP2023-12-31
5,067,730 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
19,802 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
6,043 GBP2023-12-31
59,519 GBP2022-12-31
Other Creditors
Current
242,095 GBP2023-12-31
547,541 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,913 GBP2023-12-31
9,913 GBP2022-12-31
Creditors
Current
5,156,638 GBP2023-12-31
5,253,641 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,303 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,802 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
56,105 GBP2023-12-31
0 GBP2022-12-31
  • CURRENCY GLOBAL LIMITED
    Info
    CURRENCY TO CURRENCY LIMITED - 2016-09-27
    Registered number 09312253
    30 Churchill Place, London E14 5RE
    Private Limited Company incorporated on 2014-11-14 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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