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International Currency Exchange Limited

International Currency Exchange Limited is a liquidation company incorporated on 4 December 1986 with the registered office located in Birmingham, West Midlands. International Currency Exchange Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
02080759
Private limited company
Age
38 years
Incorporated 4 December 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1413 days
Dated 5 December 2020 (4 years ago)
Next confirmation dated 5 December 2021
Was due on 19 December 2021 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1707 days
For period 1 Mar28 Feb 2019 (12 months)
Accounts type is Group
Next accounts for period 28 February 2020
Was due on 28 February 2021 (4 years ago)
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
02072925400
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in Canada • Born in Nov 1946
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in UK • Born in Dec 1944
Director • British • Lives in UK • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
International Currency Exchange (Europe) Limited
Firozali Gulamali Tejani, Nizarali Gulamali Tejani, and 2 more are mutual people.
Active
Lenlyn Holdings Limited
Firozali Gulamali Tejani, Hassanali Gulamali Tejani, and 2 more are mutual people.
Active
Lenlyn Limited
Kurush Phiroze Sarkari is a mutual person.
Active
Ice FX Limited
Kurush Phiroze Sarkari is a mutual person.
Active
KMX Investments Limited
Kurush Phiroze Sarkari is a mutual person.
Active
Lenlyn U.K. Limited
Kurush Phiroze Sarkari, Firozali Gulamali Tejani, and 4 more are mutual people.
Liquidation
Ice Processing Technologies Limited
Kurush Phiroze Sarkari is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£34.41M
Increased by £197K (+1%)
Turnover
£110.7M
Increased by £3.39M (+3%)
Employees
1.11K
Increased by 22 (+2%)
Total Assets
£65.19M
Increased by £6.42M (+11%)
Total Liabilities
-£23.85M
Increased by £2.22M (+10%)
Net Assets
£41.34M
Increased by £4.2M (+11%)
Debt Ratio (%)
37%
Decreased by 0.22% (-1%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 14 Aug 2025
Liquidator Removed By Court
2 Months Ago on 14 Aug 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 3 Jan 2024
Liquidator Removed By Court
1 Year 10 Months Ago on 3 Jan 2024
Voluntary Liquidator Appointed
2 Years Ago on 31 Oct 2023
Moved to Voluntary Liquidation
2 Years Ago on 14 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Administration Period Extended
3 Years Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 14 Sep 2022
Administrator Appointed
3 Years Ago on 11 Nov 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Aug 2025
Removal of liquidator by court order
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 13 October 2024
Submitted on 18 Dec 2024
Removal of liquidator by court order
Submitted on 3 Jan 2024
Appointment of a voluntary liquidator
Submitted on 3 Jan 2024
Appointment of a voluntary liquidator
Submitted on 31 Oct 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Oct 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Administrator's progress report
Submitted on 15 May 2023
Administrator's progress report
Submitted on 15 Nov 2022
Repayment History
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