# Online Currency Transfers Ltd

## Details

- **Company number:** [11885733](https://find-and-update.company-information.service.gov.uk/company/11885733)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 15 Mar 2019
- **Dissolved:** 16 May 2023
- **Registered office:** Office 232 Davidson House, Forbury Square, Reading, RG1 3EU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Moneyport Ltd (until 17 Feb 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harrison Michael Carey | ownership-of-shares-25-to-50-percent | 4 Jun 2020 |  |
| Mr Bernhard Kommescher | ownership-of-shares-25-to-50-percent | 4 Jun 2020 | 19 Nov 2021 |
| Mr Igor Tschernych | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2019 | 4 Jun 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£336,389 | £161 | 3 |
| 31 Mar 2021 | -£149,496 | £7,618 | 3 |
| 31 Mar 2020 | £100 | £100 | - |