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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 2
  • 1
    Sharipov, Ildar
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ildar Sharipov
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kerrison, David
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2015-02-26 ~ 2015-07-06
    OF - Director → CIF 0
  • 3
    Patsalidis, Savvakis
    Non Executive Director born in July 1973
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Spanos, Georgios
    Born in September 1981
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ONLINE CURRENCY CORP LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
447,346 GBP2024-03-31
447,650 GBP2023-03-31
Creditors
Amounts falling due within one year
-391,625 GBP2024-03-31
-393,028 GBP2023-03-31
Net Current Assets/Liabilities
55,721 GBP2024-03-31
54,622 GBP2023-03-31
Total Assets Less Current Liabilities
55,721 GBP2024-03-31
54,622 GBP2023-03-31
Net Assets/Liabilities
55,721 GBP2024-03-31
54,622 GBP2023-03-31
Equity
55,721 GBP2024-03-31
54,622 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ONLINE CURRENCY CORP LTD
    Info
    Registered number NI617600
    3rd Floor, Arnott House, 12- 16 Bridge Street, Belfast BT1 1LU
    PRIVATE LIMITED COMPANY incorporated on 2013-03-27 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • ONLINE CURRENCY CORP LTD
    S
    Registered number missing
    32-38, Linenhall Street, Belfast, Northern Ireland, BT2 8BG
    Limited
    CIF 1
  • ONLINE CURRENCY CORP LTD
    S
    Registered number Ni617600
    Arnott House, 12-16, Bridge Street, Belfast, Northern Ireland, BT1 1LU
    Private Limited Company in Companies House, Nothern Ireland - Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    86-90 Paul Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,661 GBP2024-09-30
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.