Officers
| Name | Role | Appointed | Resigned |
| HARRIS, Oliver Stephen |
Director |
3 Dec 2025 |
|
| MONKS, Barry |
Director |
20 Aug 2025 |
|
| PANESAR, Stevie |
Director |
1 Oct 2024 |
|
| FUNDELL, Andrew James |
Director |
21 Aug 2017 |
|
| MULLAN, Gareth Michael |
Director |
11 Aug 2025 |
13 May 2026 |
| COX, Martin |
Director |
29 Apr 2025 |
20 Aug 2025 |
| PIKE, Nicholas John |
Director |
29 Apr 2025 |
19 Aug 2025 |
| EDGELEY, Nicholas Peter |
Director |
29 Apr 2025 |
10 Aug 2025 |
| BURNS, Neil David |
Director |
29 Apr 2025 |
10 Aug 2025 |
| MULLAN, Gareth Michael |
Director |
30 Sep 2024 |
28 May 2025 |
| HARRIS, Oliver Stephen |
Director |
30 Sep 2024 |
31 Mar 2025 |
| COX, Tracey Ann |
Secretary |
2 Jul 2004 |
30 Sep 2024 |
| COX, Martin |
Director |
24 Feb 2003 |
30 Sep 2024 |
| BULLAS, Nathan |
Director |
3 Jul 2007 |
24 Feb 2023 |
| HOOTON, Rebecca Victoria |
Director |
3 Jul 2007 |
19 Aug 2016 |
| ONLINE CORPORATE SECRETARIES LIMITED |
Corporate-Secretary |
24 Feb 2003 |
2 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|
Gc Partners Group Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Oct 2025 |
- |
- |
- |
| 31 Oct 2024 |
£5,945,466 |
£121,830,800 |
1 |
| 30 Apr 2023 |
£184,365 |
£129,629,905 |
60 |
| 30 Apr 2022 |
- |
- |
- |
| 30 Apr 2021 |
- |
- |
- |
| 30 Apr 2020 |
- |
- |
- |
| 30 Apr 2019 |
- |
- |
- |
| 30 Apr 2018 |
£5,950,349 |
£29,333,149 |
31 |
| 30 Apr 2017 |
- |
- |
- |
| 30 Apr 2016 |
- |
- |
- |
| 30 Apr 2015 |
- |
- |
- |
| 30 Apr 2014 |
- |
- |
- |
| 30 Apr 2013 |
- |
- |
- |
| 30 Apr 2012 |
- |
- |
- |
| 31 Mar 2011 |
- |
- |
- |
| 31 Mar 2010 |
- |
- |
- |
| 31 Mar 2009 |
- |
- |
- |
| 31 Mar 2008 |
- |
- |
- |
| 31 Mar 2007 |
- |
- |
- |
| 31 Mar 2006 |
- |
- |
- |
| 31 Mar 2005 |
- |
- |
- |
| 29 Feb 2004 |
- |
- |
- |
Connections
Owned by
Global Currency Exchange Network Limited
→ GC Partners Group Limited
→ Valiant Fx Bidco Limited
→ Valiant Fx Midco Limited
→ Valiant Fx Holdco Limited
→ Valiant Fx Topco Limited
Directors’ other companies
-
FUNDELL, Andrew James -
Director at Global Custodial Services Ltd
-
FUNDELL, Andrew James -
Director at Valiant Fx Holdco Limited
-
FUNDELL, Andrew James -
Director at Valiant Fx Topco Limited
-
HARRIS, Oliver Stephen -
Director at Global Custodial Services Ltd
-
HARRIS, Oliver Stephen -
Director at Revxp Limited
-
MONKS, Barry -
Director at Global Custodial Services Ltd
-
MONKS, Barry -
Director at Valiant Fx Holdco Limited
-
MONKS, Barry -
Director at Valiant Fx Topco Limited
-
PANESAR, Stevie -
Director at Valiant Fx Holdco Limited
-
PANESAR, Stevie -
Director at Global Custodial Services Ltd
Companies at the same address