TC

THE CURRENCY TRANSFER GROUP LTD

Active

Company number 09084999

London, United Kingdom · Incorporated 13 June 2014

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
13 March 2025

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
13 June 2025
Next due
27 June 2026
Overdue by 3 months

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
Mr Daniel Lee Abrahams
Born March 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stevan Litobac
Born September 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
13 March 2025
Shares allotted · 0 shares allotted
—
8 February 2022
Shares allotted · 0 shares allotted
—
18 March 2021
Shares allotted · 0 shares allotted
—
9 January 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Capital Return Purchase Own Shares
Capital
4 August 2025 View
Capital Cancellation Shares
Capital
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Capital Allotment Shares
Capital
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Capital Return Purchase Own Shares
Capital
25 October 2023 View
Resolution
Resolution
25 October 2023 View
Capital Return Purchase Own Shares
Capital
17 October 2023 View
Capital Cancellation Shares
Capital
17 October 2023 View
Capital Cancellation Shares
Capital
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
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
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Capital Allotment Shares
Capital
4 March 2022 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 To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Capital Allotment Shares
Capital
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 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
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Capital Alter Shares Subdivision
Capital
29 August 2017 View
Capital Name Of Class Of Shares
Capital
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Resolution
Resolution
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Resolution
Resolution
23 March 2015 View
Capital Allotment Shares
Capital
6 February 2015 View
Capital Name Of Class Of Shares
Capital
6 February 2015 View
Incorporation Company
Incorporation
13 June 2014 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

CURRENCYTRANSFER LTD
#08806732
active
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