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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 3
  • 1
    Mr Shanil Sheth
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Mr Amol Kiran Devani
    Born in January 1980
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
    Popat, Veijal
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Veijal Popat
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    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
Ceased 1
  • Douris, Leonidas
    Director born in October 1968
    Individual
    Officer
    icon of calendar 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
-50,604,668 GBP2024-01-01 ~ 2024-12-31
-49,709,976 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-590,129 GBP2024-01-01 ~ 2024-12-31
-400,394 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,824 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
88,677 GBP2024-01-01 ~ 2024-12-31
90,911 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
64,318 GBP2024-01-01 ~ 2024-12-31
68,829 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
64,318 GBP2024-01-01 ~ 2024-12-31
68,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
76,957 GBP2024-12-31
84,415 GBP2023-12-31
Debtors
12,049,566 GBP2024-12-31
5,132,919 GBP2023-12-31
Cash at bank and in hand
533,655 GBP2024-12-31
699,646 GBP2023-12-31
Current Assets
12,583,221 GBP2024-12-31
5,832,565 GBP2023-12-31
Net Current Assets/Liabilities
688,269 GBP2024-12-31
675,927 GBP2023-12-31
Total Assets Less Current Liabilities
765,226 GBP2024-12-31
760,342 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-51,869 GBP2024-12-31
-36,303 GBP2023-12-31
Net Assets/Liabilities
697,318 GBP2024-12-31
708,000 GBP2023-12-31
Equity
Called up share capital
360,000 GBP2024-12-31
360,000 GBP2023-12-31
360,000 GBP2022-12-31
Retained earnings (accumulated losses)
337,318 GBP2024-12-31
348,000 GBP2023-12-31
279,171 GBP2022-12-31
Equity
697,318 GBP2024-12-31
708,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
64,318 GBP2024-01-01 ~ 2024-12-31
68,829 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-75,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,500 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
319,171 GBP2024-01-01 ~ 2024-12-31
212,681 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,527 GBP2024-01-01 ~ 2024-12-31
524 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
352,637 GBP2024-01-01 ~ 2024-12-31
230,315 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
16,039 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
45,177 GBP2024-12-31
45,137 GBP2023-12-31
Motor vehicles
74,691 GBP2024-12-31
75,454 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,868 GBP2024-12-31
120,591 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-74,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-74,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
33,517 GBP2024-12-31
31,460 GBP2023-12-31
Motor vehicles
9,394 GBP2024-12-31
4,716 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,911 GBP2024-12-31
36,176 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,057 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
11,660 GBP2024-12-31
13,677 GBP2023-12-31
Motor vehicles
65,297 GBP2024-12-31
70,738 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
194,860 GBP2024-12-31
51,704 GBP2023-12-31
Other Debtors
Current
13,050 GBP2024-12-31
10,399 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,049,566 GBP2024-12-31
5,132,919 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,848 GBP2024-12-31
19,802 GBP2023-12-31
Corporation Tax Payable
Current
24,359 GBP2024-12-31
6,043 GBP2023-12-31
Other Creditors
Current
236,355 GBP2024-12-31
242,095 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,913 GBP2024-12-31
9,913 GBP2023-12-31
Creditors
Current
11,894,952 GBP2024-12-31
5,156,638 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
51,869 GBP2024-12-31
36,303 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,848 GBP2024-12-31
19,802 GBP2023-12-31
Minimum gross finance lease payments owing
56,717 GBP2024-12-31
56,105 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360,000 shares2024-12-31
360,000 shares2023-12-31
  • CURRENCY GLOBAL LIMITED
    Info
    CURRENCY TO CURRENCY LIMITED - 2016-09-27
    Registered number 09312253
    icon of address30 Churchill Place, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2014-11-14 (11 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.