CL

CURRENCYTRANSFER LTD

Active

Company number 08806732

London, United Kingdom · Incorporated 9 December 2013

231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom

Last updated on 8 April 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Currency Transfer Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
29 June 2017
Shares allotted · 0 shares allotted
—
29 June 2016
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Move Registers To Sail Company With New Address
Address
23 December 2024 View
Change Sail Address Company With New Address
Address
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2021 View
Change Person Director Company With Change Date
Officers
13 August 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Legacy
Miscellaneous
14 May 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Capital Alter Shares Subdivision
Capital
5 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Change Person Director Company With Change Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Capital Allotment Shares
Capital
19 October 2015 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2014 View
Incorporation Company
Incorporation
9 December 2013 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

SW1V 1AD

KENSINGTON EXECUTIVE SERVICES LIMITED
#03321079
dissolved
THE CURRENCY TRANSFER GROUP LTD
#09084999
active
See all companies at SW1V 1AD

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