1
20 Farringdon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2025-02-28 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
EARTHPORTFX LIMITED - 2020-06-25
BAYDONHILL LIMITED - 2016-06-16
BAYDONHILL PLC - 2014-06-18
THE 4LESS GROUP PLC - 2006-09-29
THE 4LESS GROUP LIMITED - 2002-05-28
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
20 Farringdon Road, London, England
Active Corporate (2 parents)
Person with significant control
2020-12-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
CURRENCY HOLDINGS LIMITED - 2021-08-23
20 Farringdon Road, London, England
Active Corporate (6 parents)
Equity (Company account)
9,446,070 GBP2024-10-31
Person with significant control
2020-12-01 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
LUMON PAY PLC - 2021-09-09
FOREIGN CURRENCY DIRECT PLC - 2021-08-23
FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
20 Farringdon Road, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-12-01 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
INFINITY INTERNATIONAL LIMITED - 2021-08-23
20 Farringdon Road, London, England
Active Corporate (7 parents)
Person with significant control
2020-12-01 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
20 Farringdon Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
579,619 GBP2017-04-01 ~ 2018-03-31
Person with significant control
2020-12-01 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE