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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
    Enver, Hakan Celik
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Hakan Celik Enver
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-06-12 ~ 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
    Griffith, Robert Lee
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Robert-lee Griffith
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-06-12 ~ 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
    Enver, Deniz
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Deniz Enver
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-12 ~ 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
  • Mr Robert Lee Griffith
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ 2019-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CURRENCY SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
6,964,460 GBP2023-03-31
6,964,460 GBP2022-03-31
Cash at bank and in hand
9,000 GBP2023-03-31
9,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,576,730 GBP2023-03-31
Net Current Assets/Liabilities
-1,567,730 GBP2023-03-31
-2,344,460 GBP2022-03-31
Equity
Called up share capital
61,400 GBP2023-03-31
61,400 GBP2022-03-31
61,400 GBP2021-04-01
Share premium
4,558,600 GBP2023-03-31
4,558,600 GBP2022-03-31
4,558,600 GBP2021-04-01
Retained earnings (accumulated losses)
776,730 GBP2023-03-31
Equity
5,396,730 GBP2023-03-31
4,620,000 GBP2022-03-31
4,620,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,309,078 GBP2022-04-01 ~ 2023-03-31
624,234 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,309,078 GBP2022-04-01 ~ 2023-03-31
624,234 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-532,348 GBP2022-04-01 ~ 2023-03-31
-624,234 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-532,348 GBP2022-04-01 ~ 2023-03-31
-624,234 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
9,000 GBP2023-03-31
9,000 GBP2022-03-31
Amounts owed to group undertakings
Current
1,576,730 GBP2023-03-31
2,353,460 GBP2022-03-31
Creditors
Current
1,576,730 GBP2023-03-31
2,353,460 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,800 shares2023-03-31
60,800 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2023-03-31
600 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CURRENCY SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 11910748
    icon of addressUnit A, 4th Floor Hobbs Court, 2 Jacob Street, London SE1 2BG
    Private Limited Company incorporated on 2019-03-28 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • CURRENCY SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 11910748
    icon of addressUnit A, 4th Floor Hobbs Court, 2 Jacob Street, London, England, SE1 2BG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit A, 4th Floor Hobbs Court, 2 Jacob Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,579,004 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.