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Currency Solutions Limited

Currency Solutions Limited is an active company incorporated on 13 August 2003 with the registered office located in London, Greater London. Currency Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04864491
Private limited company
Age
22 years
Incorporated 13 August 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit A, 4th Floor Hobbs Court
2 Jacob Street
London
SE1 2BG
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 21 Queen Elizabeth Street London SE1 2PD England
Telephone
02077400000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • Non-Executive Director • British • Lives in England • Born in Aug 1971
Director • None • British • Lives in England • Born in Jul 1978
Secretary • British
Currency Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zoopay Limited
Hakan Celik Enver and Robert Lee Griffith are mutual people.
Active
Griffith Investments Limited
Robert Lee Griffith is a mutual person.
Active
Enver`s Limited
Hakan Celik Enver is a mutual person.
Active
Envers Property Ltd
Hakan Celik Enver is a mutual person.
Active
Futures Nursery Limited
Hakan Celik Enver is a mutual person.
Active
Currency Solutions Holdings Limited
Robert Lee Griffith is a mutual person.
Active
Enver's Trading Limited
Hakan Celik Enver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.58M
Increased by £537K (+5%)
Turnover
£7.01M
Decreased by £936K (-12%)
Employees
63
Increased by 9 (+17%)
Total Assets
£18.06M
Increased by £1.11M (+7%)
Total Liabilities
-£13.92M
Increased by £1.75M (+14%)
Net Assets
£4.15M
Decreased by £646K (-13%)
Debt Ratio (%)
77%
Increased by 5.31% (+7%)
Latest Activity
New Charge Registered
5 Months Ago on 26 Mar 2025
Accounting Period Extended
6 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Currency Solutions Holdings Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Currency Solutions Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Deniz Enver Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Registration of charge 048644910011, created on 26 March 2025
Submitted on 31 Mar 2025
Current accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 30 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Change of details for Currency Solutions Holdings Limited as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to Unit a, 4th Floor Hobbs Court 2 Jacob Street London SE1 2BG on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 26 Sep 2024
Secretary's details changed for Deniz Enver on 19 January 2024
Submitted on 22 Jan 2024
Change of details for Currency Solutions Holdings Limited as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Registered office address changed from Unit a 4th Floor Hobbs Court 2 Jacob Street London SE1 2BG England to 21 Queen Elizabeth Street London SE1 2PD on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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