The Currency Transfer Group Ltd
The Currency Transfer Group Ltd is an active company incorporated on 13 June 2014 with the registered office located in London, Greater London. The Currency Transfer Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09084999
Private limited company
Age
11 years
Incorporated 13 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Stevan Litobac and Paul Richard Plewman are mutual people.
Active
Lee Elliot Cory is a mutual person.
Active
Stevan Litobac is a mutual person.
Active
Lee Elliot Cory is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£70
Increased by £70 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£247.5K
Decreased by £195.33K (-44%)
Total Liabilities
-£103.42K
Increased by £1.37K (+1%)
Net Assets
£144.08K
Decreased by £196.7K (-58%)
Debt Ratio (%)
42%
Increased by 18.74% (+81%)
Get Credit Report
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Repayment History
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