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Global Foreign Exchange And Money Transfer Limited

Global Foreign Exchange And Money Transfer Limited is an active company incorporated on 25 June 2008 with the registered office located in London, Greater London. Global Foreign Exchange And Money Transfer Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06629741
Private limited company
Age
17 years
Incorporated 25 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
22 Leinster Terrace
London
W2 3ET
Same address since incorporation
Telephone
02074022393
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1965
Director • Citizen Of Seychelles • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Association Of Chinese Collectors UK
Wei Shao is a mutual person.
Active
Yong Xuan Art Limited
Wei Shao is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.52K
Increased by £4.49K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£26.77K
Increased by £4.49K (+20%)
Total Liabilities
-£329.09K
Increased by £44.42K (+16%)
Net Assets
-£302.32K
Decreased by £39.93K (+15%)
Debt Ratio (%)
1229%
Decreased by 48.35% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Victor Patrick Betsey Appointed
1 Year 6 Months Ago on 4 Mar 2024
Mr Victor Patrick Betsey Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Victor Patrick Betsey Resigned
2 Years 9 Months Ago on 8 Dec 2022
Victor Patrick Betsy Resigned
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Victor Patrick Betsey on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Victor Patrick Betsey as a director on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Termination of appointment of Victor Patrick Betsy as a director on 8 December 2022
Submitted on 8 Dec 2022
Termination of appointment of Victor Patrick Betsey as a secretary on 8 December 2022
Submitted on 8 Dec 2022
Repayment History
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