Foreign Currency Innovations Limited
- Liquidation
- Large
- 15 years
- Accounts overdue 2 years
- Confirmation overdue 1 year
- 7 employees
- £994,771 (assets)
- £237,763 (revenue)
- Real address
- 3 directors
- 2 owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Foreign Currency Innovations Limited is a private limited company registered in England/Wales with the registration number 07274218. The company was founded fifteen years ago on June 04, 2010, and registered at E14 5NR, London, C/O Begbies Traynor (London) Llp 29th Floor, 40 Bank Street. The address is probably real as only two companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has two owners or PSCs, three directors, and seven employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £994,771, and the revenue is £237,763.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 7
- psc
-
Resident of United Kingdom
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 10 years
-
Resident of United Kingdom
-
Individual
- 10 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Liquidators' statement of receipts and payments to 2025-03-09Download 21 pages pdf report
-
Change of membership of creditors or liquidation committeeDownload 11 pages pdf report
-
Change of membership of creditors or liquidation committeeDownload 11 pages pdf report
Foreign Currency Innovations Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
FAQ about Foreign Currency Innovations Limited
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