GC

GLOBAL CURRENCY EXCHANGE NETWORK LIMITED

Active

Company number 04675786

London, United Kingdom · Incorporated 24 February 2003

5th Floor 85 London Wall, London, EC2M 7AD, United Kingdom

Last updated on 22 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gc Partners Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
30 January 2026
Shares allotted · 0 shares allotted
—
22 October 2024
Shares allotted · 0 shares allotted
—
1 May 2024
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Change Person Director Company With Change Date
Officers
17 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Capital Allotment Shares
Capital
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Memorandum Articles
Incorporation
25 April 2025 View
Resolution
Resolution
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Change Sail Address Company With Old Address New Address
Address
21 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Change Person Director Company With Change Date
Officers
20 November 2024 View
Capital Allotment Shares
Capital
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Accounts Amended With Accounts Type Full
Accounts
31 July 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Accounts Amended With Accounts Type Full
Accounts
25 July 2024 View
Accounts Amended With Accounts Type Full
Accounts
25 July 2024 View
Gazette Filings Brought Up To Date
Gazette
20 July 2024 View
Gazette Notice Compulsory
Gazette
2 July 2024 View
Capital Allotment Shares
Capital
23 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Person Director Company With Change Date
Officers
25 February 2024 View
Change Person Director Company With Change Date
Officers
25 February 2024 View
Move Registers To Registered Office Company With New Address
Address
21 September 2023 View
Gazette Filings Brought Up To Date
Gazette
15 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Gazette Notice Compulsory
Gazette
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Change Sail Address Company With Old Address New Address
Address
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Resolution
Resolution
18 November 2021 View
Memorandum Articles
Incorporation
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Accounts Amended With Accounts Type Small
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2020 View
Accounts Amended With Accounts Type Small
Accounts
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Legacy
Miscellaneous
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Accounts Amended With Accounts Type Small
Accounts
29 March 2018 View
Auditors Resignation Company
Auditors
12 March 2018 View
Auditors Resignation Company
Auditors
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Gazette Filings Brought Up To Date
Gazette
18 July 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Gazette Notice Compulsory
Gazette
5 May 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Change Person Director Company With Change Date
Officers
13 March 2014 View
Miscellaneous
Miscellaneous
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Change Sail Address Company With Old Address
Address
25 February 2013 View
Legacy
Mortgage
12 February 2013 View
Legacy
Mortgage
12 February 2013 View
Accounts With Accounts Type Small
Accounts
6 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
2 July 2012 View
Accounts With Accounts Type Small
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Legacy
Mortgage
10 January 2012 View
Legacy
Mortgage
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Move Registers To Sail Company
Address
1 March 2010 View
Move Registers To Sail Company
Address
1 March 2010 View
Move Registers To Sail Company
Address
1 March 2010 View
Move Registers To Sail Company
Address
1 March 2010 View
Move Registers To Sail Company
Address
1 March 2010 View
Change Sail Address Company
Address
26 February 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Officers
7 August 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Made Up Date
Accounts
6 January 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Made Up Date
Accounts
28 April 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Accounts
21 November 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Made Up Date
Accounts
9 February 2005 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Address
26 February 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Mortgage
8 July 2003 View
Incorporation Company
Incorporation
24 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EC2M 7AD

GC PARTNERS GROUP LIMITED
#06115090
active
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