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 1
  • Carey, Harrison Michael
    Company Director born in July 1997
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ dissolved
    OF - director → CIF 0
    Mr Harrison Michael Carey
    Born in July 1997
    Individual (3 offsprings)
    Person with significant control
    2020-06-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Bernhard Kommescher
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2020-06-04 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Budnikov, Sergey
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    2019-03-15 ~ 2021-03-12
    OF - director → CIF 0
  • 3
    Tschernych, Igor
    Marketing Director born in February 1965
    Individual
    Officer
    2019-03-15 ~ 2019-08-30
    OF - director → CIF 0
    Mr Igor Tschernych
    Born in February 1965
    Individual
    Person with significant control
    2019-03-15 ~ 2020-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONLINE CURRENCY TRANSFERS LTD

Previous name
MONEYPORT LTD - 2020-02-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
6,201 GBP2022-03-31
1,899 GBP2021-03-31
Fixed Assets
6,201 GBP2022-03-31
1,899 GBP2021-03-31
Debtors
88,723 GBP2022-03-31
48,447 GBP2021-03-31
Cash at bank and in hand
161 GBP2022-03-31
7,618 GBP2021-03-31
Current Assets
88,884 GBP2022-03-31
56,065 GBP2021-03-31
Net Current Assets/Liabilities
-46,792 GBP2022-03-31
29,758 GBP2021-03-31
Total Assets Less Current Liabilities
-40,591 GBP2022-03-31
31,657 GBP2021-03-31
Net Assets/Liabilities
-336,389 GBP2022-03-31
-149,496 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-336,489 GBP2022-03-31
-149,596 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,576 GBP2022-03-31
2,399 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
8,391 GBP2022-03-31
2,399 GBP2021-03-31
Furniture and fittings
1,815 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,039 GBP2022-03-31
500 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,190 GBP2022-03-31
500 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
151 GBP2021-04-01 ~ 2022-03-31
Computers
1,539 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,690 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
151 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
1,664 GBP2022-03-31
Computers
4,537 GBP2022-03-31
1,899 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
421 GBP2022-03-31
Other Debtors
Current
100 GBP2022-03-31
100 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
28,763 GBP2022-03-31
33,357 GBP2021-03-31
Trade Creditors/Trade Payables
Current
20,065 GBP2022-03-31
24,039 GBP2021-03-31
Other Taxation & Social Security Payable
Current
407 GBP2021-03-31
Other Creditors
Current
39,362 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
4,315 GBP2022-03-31
Amounts owed to directors
Current
71,934 GBP2022-03-31
Non-current
295,798 GBP2022-03-31
181,153 GBP2021-03-31

  • ONLINE CURRENCY TRANSFERS LTD
    Info
    MONEYPORT LTD - 2020-02-17
    Registered number 11885733
    Office 232 Davidson House, Forbury Square, Reading RG1 3EU
    Private Limited Company incorporated on 2019-03-15 and dissolved on 2023-05-16 (4 years 2 months). The company status is Dissolved.
    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.