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 2
  • 1
    Etherington, Marc
    Managing Director born in June 1984
    Individual (4 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Mr Marc Etherington
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2017-12-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    242,510 GBP2023-12-31
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Tyas, Stephen John
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2016-04-04 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Leighton-squires, Digby Peter
    Company Director born in November 1953
    Individual (14 offsprings)
    Officer
    2015-09-25 ~ 2018-09-19
    OF - Director → CIF 0
  • 3
    Wansbrough, Charles Jose
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    2016-04-04 ~ 2016-10-31
    OF - Director → CIF 0
    2017-06-14 ~ 2018-09-19
    OF - Director → CIF 0
  • 4
    Hooper, Glen Nigel
    Foreign Exchange Trader born in August 1980
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2025-01-02
    OF - Director → CIF 0
  • 5
    117, High Street, Billericay, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    412,465 GBP2020-12-31
    Person with significant control
    2016-10-31 ~ 2018-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    2018-12-19 ~ 2018-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FCI CURRENCY LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
1,342 GBP2022-12-31
Debtors
98,794 GBP2023-12-31
194,270 GBP2022-12-31
Cash at bank and in hand
20,626 GBP2023-12-31
27,781 GBP2022-12-31
Current Assets
119,420 GBP2023-12-31
222,051 GBP2022-12-31
Net Current Assets/Liabilities
21,463 GBP2023-12-31
131,244 GBP2022-12-31
Total Assets Less Current Liabilities
21,463 GBP2023-12-31
132,586 GBP2022-12-31
Creditors
Non-current
-15,833 GBP2023-12-31
-25,833 GBP2022-12-31
Net Assets/Liabilities
5,630 GBP2023-12-31
106,753 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,630 GBP2023-12-31
104,753 GBP2022-12-31
Equity
5,630 GBP2023-12-31
106,753 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,711 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,711 GBP2023-12-31
5,369 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,342 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,383 GBP2023-12-31
50,529 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
43,559 GBP2023-12-31
134,637 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,852 GBP2023-12-31
9,104 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
98,794 GBP2023-12-31
194,270 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
70,929 GBP2023-12-31
56,982 GBP2022-12-31
Other Creditors
Current
17,028 GBP2023-12-31
23,825 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-12-31
25,833 GBP2022-12-31
Related profiles found in government register
  • FCI CURRENCY LTD
    Info
    Registered number 09795397
    30 Crown Place, London EC2A 4EB
    Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • FCI CURRENCY LTD
    S
    Registered number 09795397
    117, High Street, Billericay, England, CM12 9AH
    ENGLAND
    CIF 1 CIF 2
  • FCI CURRENCY LTD
    S
    Registered number 09795397
    117, High Street, Billericay, England, CM12 9AH
    Private Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 1c 117 High Street, Billericay, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-12-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    30 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-24
    Person with significant control
    2025-01-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Suite 1c 117 High Street, Billericay, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-07 ~ 2019-12-05
    CIF 2 - Director → ME
    Person with significant control
    2017-12-07 ~ 2018-02-28
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BEDWYN DEVELOPMENTS LIMITED - 2016-10-14
    Suite 1c 117 High Street, Billericay, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2018-02-01 ~ 2018-12-14
    CIF 1 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-12-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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