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Currency Solutions Holdings Limited

Currency Solutions Holdings Limited is an active company incorporated on 28 March 2019 with the registered office located in London, Greater London. Currency Solutions Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11910748
Private limited company
Age
6 years
Incorporated 28 March 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 3 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
020 77400000
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Secretary • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Sep 1975
Mr Hakan Celik Enver
PSC • British • Lives in England • Born in Sep 1975
Mr Robert-Lee Griffith
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Currency Solutions Limited
Robert Lee Griffith is a mutual person.
Active
Griffith Investments Limited
Robert Lee Griffith is a mutual person.
Active
Zoopay Limited
Robert Lee Griffith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.59M
Increased by £528K (+5%)
Turnover
£7.13M
Decreased by £810K (-10%)
Employees
63
Increased by 9 (+17%)
Total Assets
£17.57M
Increased by £886K (+5%)
Total Liabilities
-£13.94M
Increased by £1.77M (+15%)
Net Assets
£3.63M
Decreased by £881K (-20%)
Debt Ratio (%)
79%
Increased by 6.38% (+9%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
Accounting Period Extended
6 Months Ago on 18 Mar 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Hakan Celik Enver Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mrs Deniz Enver Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mr Robert Lee Griffith Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 31 Mar 2025
Registration of charge 119107480001, created on 26 March 2025
Submitted on 31 Mar 2025
Current accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 18 Mar 2025
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 March 2024 with no updates
Submitted on 25 Mar 2024
Director's details changed for Mr Robert Lee Griffith on 19 January 2024
Submitted on 22 Jan 2024
Secretary's details changed for Mrs Deniz Enver on 19 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Hakan Celik Enver on 19 January 2024
Submitted on 22 Jan 2024
Registered office address changed from 4th Floor Hobbs Court 2 Jacob Street London SE1 2BG United Kingdom to 21 Queen Elizabeth Street London SE1 2PD on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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