CURRENCYTRANSFER LTD
B70/100Summary
CURRENCYTRANSFER LTD is an active private limited company (company number 08806732) incorporated on 9 December 2013, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest small accounts cover the period ending 31 December 2024, showing net assets of £580k and cash of £447k, with 19 employees on average. Net assets rose 104% on the prior period (£285k).
By net assets it sits in the top quarter of 27,230 comparable companies in London (median £1,197, upper quartile £53k).
Key dates
- Incorporated
- 9 December 201312 yrs ago
- Next accounts due
- 30 September 202622 days overdue
- Confirmation statement due
- 23 December 2026in 62 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £580k | £447k | £719k | — | — | — | 19 |
| 31 December 2023 | £285k | £457k | £432k | — | — | — | 15 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £580,370 at 2024-12-31 |
| +8 | Net assets growing+103.6% vs prior period |
| +4 | Cash reservesCash £447,231 |
| +8 | EstablishedIncorporated 2013-12-09 (13 years) |
| −10 | Accounts overdueDue 2026-09-30 |
| 70 | Score, grade B |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- The Currency Transfer Group Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 62 days
- Next accounts due22 days overdue
- Accounts period endNet assets £580k · small accounts
- Accounts period endNet assets £285k · small accounts
- Incorporated
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All companies incorporated on 9 December 2013 · in Dec 2013.
Reminders for CURRENCYTRANSFER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.