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Worldwide Currencies Limited

Worldwide Currencies Limited is an active company incorporated on 1 August 2006 with the registered office located in London, City of London. Worldwide Currencies Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05892452
Private limited company
Age
19 years
Incorporated 1 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
C/O Mercer & Hole
21 Lombard Street
London
EC3V 9AH
United Kingdom
Address changed on 10 Feb 2023 (2 years 9 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
02033264444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Compliance • British • Lives in UK • Born in May 1985
Director • British • Lives in Bermuda • Born in Aug 1960
Director • British • Lives in UK • Born in Jul 1971
David Charles Tucker
PSC • British • Lives in Bermuda • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Worldwide Currencies
Worldwide Currencies is a foreign exchange service that offers rates and secure transactions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.59M
Increased by £797K (+17%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 5 (-14%)
Total Assets
£11.13M
Decreased by £1.14M (-9%)
Total Liabilities
-£9.15M
Decreased by £815K (-8%)
Net Assets
£1.98M
Decreased by £329K (-14%)
Debt Ratio (%)
82%
Increased by 1.02% (+1%)
Latest Activity
Mark John Stripling Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
Stacey Louise Bygrave Resigned
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Mr David Charles Tucker Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Arran John Duke Resigned
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 16 Jul 2025
Director's details changed for Mark John Stripling on 16 July 2025
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Stacey Louise Bygrave as a director on 11 July 2024
Submitted on 6 Aug 2024
Director's details changed for Mr David Charles Tucker on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 11 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 27 Jun 2023
Termination of appointment of Arran John Duke as a director on 29 March 2023
Submitted on 17 Apr 2023
Repayment History
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