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Global Currency Exchange Network Limited

Global Currency Exchange Network Limited is an active company incorporated on 24 February 2003 with the registered office located in London, City of London. Global Currency Exchange Network Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04675786
Private limited company
Age
22 years
Incorporated 24 February 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (2 months ago)
Address
6th Floor One New Change
London
EC4M 9AF
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 3rd Floor 20 Dering Street London W1S 1AJ England
Telephone
02037639870
Email
Available in Endole App
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1981
Director • Director • British • Lives in UK • Born in Dec 1962
Director • Director • British • Lives in England • Born in Jul 1962 • Managing Director
Director • Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
GC Partners Group Limited
Nicholas Peter Edgeley, Martin Cox, and 8 more are mutual people.
Active
Global Custodial Services Ltd
Nicholas Peter Edgeley, Martin Cox, and 7 more are mutual people.
Active
Valiant FX Topco Limited
Martin Cox, Barry Monks, and 3 more are mutual people.
Active
Valiant FX Midco Limited
Stevie Panesar, Martin Cox, and 3 more are mutual people.
Active
Valiant FX Bidco Limited
Martin Cox, Nicholas John Pike, and 3 more are mutual people.
Active
Valiant FX Holdco Limited
Stevie Panesar, Barry Monks, and 1 more are mutual people.
Active
Vibrant Debtco 2 Limited
Nicholas John Pike is a mutual person.
Active
Prax Downstream UK Limited
Nicholas John Pike is a mutual person.
Active
Brands
Barnes Bridge Capital LLP
Barnes Bridge Capital LLP is a financial services firm that sources liquidity and working capital for international trading businesses.
Moving Currency
Moving Currency offers currency exchange services that enable customers to manage their finances.
Thwaytes Capital Group Ltd
Thwaytes Capital Group Ltd is a firm specializing in financial products, particularly in international payments and trading.
Pure Currencies
Pure Currencies facilitates the process of transferring money overseas and has over 14 years of experience in the currency exchange market.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£129.63M
Increased by £48.23M (+59%)
Turnover
£40.4M
Increased by £15.53M (+62%)
Employees
67
Decreased by 2 (-3%)
Total Assets
£138.83M
Increased by £53.14M (+62%)
Total Liabilities
-£138.65M
Increased by £54.56M (+65%)
Net Assets
£184K
Decreased by £1.42M (-89%)
Debt Ratio (%)
100%
Increased by 1.74% (+2%)
Latest Activity
Mr Barry Monks Appointed
2 Months Ago on 20 Aug 2025
Martin Cox Resigned
2 Months Ago on 20 Aug 2025
Nicholas John Pike Resigned
2 Months Ago on 19 Aug 2025
Mr Gareth Michael Mullan Appointed
2 Months Ago on 11 Aug 2025
Neil David Burns Resigned
2 Months Ago on 10 Aug 2025
Nicholas Peter Edgeley Resigned
2 Months Ago on 10 Aug 2025
Gareth Mullan Resigned
4 Months Ago on 28 May 2025
Mr Martin Cox Appointed
5 Months Ago on 29 Apr 2025
Mr Neil David Burns Appointed
5 Months Ago on 29 Apr 2025
Mr Nicholas Peter Edgeley Appointed
5 Months Ago on 29 Apr 2025
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Documents
Termination of appointment of Nicholas John Pike as a director on 19 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Martin Cox as a director on 20 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Barry Monks as a director on 20 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Termination of appointment of Nicholas Peter Edgeley as a director on 10 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Neil David Burns as a director on 10 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Gareth Michael Mullan as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Gareth Mullan as a director on 28 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Martin Cox as a director on 29 April 2025
Submitted on 13 May 2025
Repayment History
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