FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD
Significant control: Alena Dubsky (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Foreign Currency Exchange & Transfers Ltd sell?
Registered activity: Activities auxiliary to financial intermediation n.e.c. (SIC 66190). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD is an active private limited company (company number 06334022) incorporated on 6 August 2007, registered in Dover. Its registered activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £163k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 6% on the prior period (£154k).
By net assets it sits in the top quarter of 157 comparable companies in Kent (median £7,135, upper quartile £49k).
Ownership and control
- Mrs Alena Dubsky
- owns 75–100% of shares
- holds 75–100% of voting rights
- Paul Dubsky
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 6 August 200719 yrs ago
- Next accounts due
- 31 May 2027in 214 days
- Confirmation statement due
- 20 August 2027in 295 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 66190
- Activities auxiliary to financial intermediation n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £163k | — | — | £163k | — | — | 0 |
| 31 August 2024 | £154k | — | — | £154k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £162,702 at 31 August 2025
- Incorporated five or more years agoIncorporated 6 August 2007
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 295 days
- Next accounts duein 214 days
- Accounts period endNet assets £163k · micro accounts
- Accounts period endNet assets £154k · micro accounts
- Incorporated
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- EXCEL MORTGAGES UK LIMITEDRamsgate · inc. Oct 2007
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- ELBEY MORTGAGE SOLUTIONS LTDMaidstone · inc. Mar 2007
- MERKAVA LIMITEDTunbridge Wells · inc. Jan 2008
All companies incorporated on 6 August 2007 · in Aug 2007.
Reminders for FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.