OpenCompanies

Global Currency Exchange Network Limited

Company number
04675786
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Valiant Fx Topco Limited (7 companies)

Registered office

5th Floor
85 London Wall
London
EC2M 7AD

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data