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 9
  • 1
    Couelle, Etienne
    Board Member born in September 1965
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Heath Richard
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Fergus Hugh Stirling
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Holdermann, Annette
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Salgari, Roberto
    Board Member born in December 1958
    Individual (1 offspring)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Merkle, Dieter
    Board Member born in October 1958
    Individual (1 offspring)
    Officer
    2017-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Arends, Marion Louise
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Maroevic, Frane
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Barabas, Barna
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Buyse, Jutta Karin
    Individual
    Officer
    2023-06-02 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 2
    Mcdowell, Malcolm Edward
    Board Member born in May 1960
    Individual
    Officer
    2018-05-20 ~ 2024-10-03
    OF - Director → CIF 0
  • 3
    Lepecq, Guillaume
    Consultant born in February 1967
    Individual
    Officer
    2017-09-29 ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    Holland, Phil Leonard
    Sales Director born in October 1964
    Individual
    Officer
    2018-05-20 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Sutherland, Martin Conrad
    Board Member born in December 1968
    Individual (12 offsprings)
    Officer
    2016-12-16 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    Ray, Jean-yes
    Global Marketing Director born in August 1971
    Individual
    Officer
    2018-05-20 ~ 2021-09-17
    OF - Director → CIF 0
  • 7
    Burns, Samantha Jayne
    Individual
    Officer
    2017-01-04 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 8
    Euling, Ruth Corrina
    Board Member born in November 1964
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2024-10-03
    OF - Director → CIF 0
  • 9
    Wintergest, Ralf
    Chairman born in September 1962
    Individual
    Officer
    2016-12-15 ~ 2017-05-14
    OF - Director → CIF 0
  • 10
    Sauter, Dieter, Dr
    Board Member born in February 1968
    Individual
    Officer
    2016-12-15 ~ 2018-05-20
    OF - Director → CIF 0
  • 11
    Imbach, Bernhard
    Board Member born in November 1967
    Individual
    Officer
    2016-12-15 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Barreau, Phillippe Rene Edmond
    Treasurer born in June 1964
    Individual
    Officer
    2016-12-15 ~ 2017-11-20
    OF - Director → CIF 0
  • 13
    Seidemann, Wolfram Louis Klaus, Dr
    Board Member born in May 1967
    Individual
    Officer
    2017-05-14 ~ 2024-10-03
    OF - Director → CIF 0
  • 14
    Boissonnas, Eric
    Board Member born in September 1962
    Individual
    Officer
    2016-12-15 ~ 2024-10-03
    OF - Director → CIF 0
  • 15
    Keayes, Samuel George
    Board Member born in June 1974
    Individual (5 offsprings)
    Officer
    2021-09-17 ~ 2024-10-03
    OF - Director → CIF 0
  • 16
    MÜhlfelder, Peter Alex
    Board Member born in June 1964
    Individual
    Officer
    2017-05-14 ~ 2021-09-17
    OF - Director → CIF 0
  • 17
    Baldock, Karen
    Individual
    Officer
    2024-10-11 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 18
    Santoro, Gianni
    Board Member born in November 1970
    Individual
    Officer
    2021-09-17 ~ 2024-10-03
    OF - Director → CIF 0
  • 19
    Barabas, Barna
    Chairman born in April 1966
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2021-09-21
    OF - Director → CIF 0
parent relation
Company in focus

THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
94120 - Activities Of Professional Membership Organisations
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
465,992 GBP2023-12-31
272,377 GBP2022-12-31
Cash at bank and in hand
1,015,583 GBP2023-12-31
342,268 GBP2022-12-31
Current Assets
1,481,575 GBP2023-12-31
614,645 GBP2022-12-31
Creditors
Current
527,318 GBP2023-12-31
476,580 GBP2022-12-31
Net Current Assets/Liabilities
954,257 GBP2023-12-31
138,065 GBP2022-12-31
Total Assets Less Current Liabilities
954,257 GBP2023-12-31
138,065 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
954,257 GBP2023-12-31
138,065 GBP2022-12-31
Equity
954,257 GBP2023-12-31
138,065 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
416,837 GBP2023-12-31
189,687 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
49,155 GBP2023-12-31
82,690 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
465,992 GBP2023-12-31
272,377 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,478 GBP2023-12-31
-43,937 GBP2022-12-31
Other Creditors
Current
510,840 GBP2023-12-31
520,517 GBP2022-12-31
  • THE INTERNATIONAL CURRENCY ASSOCIATION LIMITED
    Info
    Registered number 10528269
    2.4 Beaufront Park, Anick Road, Hexham NE46 4TU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-12-15 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.