The Currency Transfer Group Ltd

  • Small
  • Active
  • 11 years
  • 3 employees
  • £246,916 (assets)
  • Real address
  • 3 directors
  • 2 owners

Field of Operation

Other business support service activities n.e.c.
82990 238877 companies

Summary

The Currency Transfer Group Ltd is a private limited company registered in England/Wales with the registration number 09084999. The company was founded eleven years ago on June 13, 2014, and registered at SW1V 1AD, United Kingdom, London, 231 Vauxhall Bridge Road. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has two owners or PSCs, three directors, and three employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £246,916.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Abrahams Daniel Lee
  • 9 years
  • 1
  • 25%+
  • Litobac Stevan
  • 9 years
  • 25%+

Managers

  • Plewman Paul Richard
  • 7 years
  • 1
Director
  • Cory Lee Elliot
  • 10 years
  • 11
Director
  • Litobac Stevan
  • 11 years
  • 3
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Statement of capital following an allotment of shares on 2025-03-13
  2. Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD on 2025-05-13
  3. Total exemption full accounts made up to 2023-12-31
See all events

The Currency Transfer Group Ltd controls

Owns & Controls

  • Global Currency Partners Ltd
  • 9 years
  • 75%+
  • Currencytransfer Ltd
  • 9 years
  • 75%+

FAQ about The Currency Transfer Group Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Origami Events Ltd
  • Small
  • Holding
  • Active
  • 16 years
  • Accounts overdue 7 years
  • Confirmation overdue 5 years
  • Real address
  • 1 director
  • 1 owner
Scott Adamsons Ltd
  • Small
  • Holding
  • Active
  • 33 years
  • Virtual address
  • 2 directors
  • 1 owner
Finsbury Park Rd Freehold Ltd
  • Dormant
  • Active
  • 8 years
  • Real address
  • 3 directors
  • 3 owners
Mitie Ltd
  • Large
  • Holding
  • Active
  • 31 years
  • Virtual address
  • 5 directors
  • 1 owner
  • Irregular importer
  • Rating 3.0 (22)