£697k
−2%vs Dec 2023Active09312253Private limited companyLondon
CURRENCY GLOBAL LIMITED
Significant control: Amol Kiran Devani (25–50%), Shanil Sheth (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CURRENCY GLOBAL LIMITED is an active private limited company (company number 09312253) incorporated on 14 November 2014, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest full accounts cover the period ending 31 December 2024, showing net assets of £697k and cash of £534k, with 7 employees on average. Net assets fell 2% on the prior period (£708k).
Peer position · net assets
By net assets it sits in the top quarter of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
02
Ownership and control
- Mr Amol Kiran Devani
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Shanil Sheth
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Veijal Popat
- owns 25–50% of shares
- holds 25–50% of voting rights
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.
03
Key dates
- Incorporated
- 14 November 201411 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 28 November 2026in 33 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£534k
−24%vs Dec 2023Not reported
7
+133%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £697k | £534k | £12.05m | £11.89m | — | £64k | 7 |
| 31 December 2023 | £708k | £700k | £5.13m | £5.16m | — | £69k | 3 |
| 31 December 2022 | — | — | — | — | — | — | — |
Current ratio1.06Current assets ÷ creditors within one year
Cash per employee£76kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £697,318 at 31 December 2024
- Cash at bank of £50,000 or moreCash £533,655
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 14 November 2014
- Accounts past their due dateDue 30 September 2026
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.
07
Timeline
- Confirmation statement duein 33 days
- Next accounts due26 days overdue
- Accounts period endNet assets £697k · full accounts
- Accounts period endNet assets £708k · full accounts
- Accounts period end
- Incorporated
08
Similar companies in London
- CITI MONEY EXCHANGE LONDON LIMITEDLondon · inc. Nov 2014
- FEN COURT FINANCE LIMITEDLondon · inc. Nov 2014
- NORDLINK CAPITAL LIMITEDLondon · inc. Nov 2014
- PRODIGY INVESTMENTS LIMITEDLondon · inc. Nov 2014
- AXIA CAPITAL ADVISORS LIMITEDLondon · inc. Nov 2014
- A. R. Z. LIMITEDLondon · inc. Nov 2014
All companies incorporated on 14 November 2014 · in Nov 2014.
09
Reminders for CURRENCY GLOBAL LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.