The Currency Transfer Group Ltd
- Company number
- 09084999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stevan Litobac | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr Daniel Lee Abrahams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 3 |
| 31 Dec 2023 | £144,083 | £70 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £344,396 | - | 4 |
| 31 Aug 2020 | £342,850 | - | 4 |
| 31 Aug 2019 | £360,650 | - | - |
| 31 Aug 2018 | £344,352 | - | 3 |
| 31 Aug 2017 | £3,493 | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
Connections
Controls
- Currencytransfer Ltd (08806732)
- Global Currency Partners Ltd (07342140)
Companies at the same address
- ACP Marketing UK Limited (03972747)
- Allstruct Developments Limited (09033965)
- Allstruct Limited (08015136)
- BHP London Ltd (11664446)
- BPR Carpentry Limited (11637307)
- Cannon Street Business Centre Limited (03890317)
- Cencost Limited (03247615)
- Currencytransfer Ltd (08806732)
- First Base Harley Street Limited (03336544)
- First Base Southampton Limited (02149685)