THE CURRENCY TRANSFER GROUP LTD
Other business support service activities n.e.c.
THE CURRENCY TRANSFER GROUP LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
231 Vauxhall Bridge Road London SW1V 1AD United Kingdom
Full company profile for THE CURRENCY TRANSFER GROUP LTD (09084999), an active financial services company based in London, United Kingdom. Incorporated 13 Jun 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
N/A
Net Assets
£137.75k
Total Liabilities
£103.42k
Turnover
N/A
Employees
3
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (3)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Jul 2015 | Seed |
| Investor 2 | Jul 2015 | Seed |
| Investor 3 | Jul 2015 | Seed |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lee Elliot Cory | Director | British | England | 6 Feb 2015 | Active |
| Stevan Litobac | Director | British | England | 13 Jun 2014 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Stevan Litobac
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Daniel Lee Abrahams
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Daniel Lee Abrahams
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 Aug 2025 | Capital | Capital Return Purchase Own Shares | |
| 1 Aug 2025 | Capital | Capital Cancellation Shares | |
| 23 Jul 2025 | Confirmation Statement | Confirmation statement made on 13 Jun 2025 with updates | |
| 20 May 2025 | Capital | Allotment of shares (GBP 1,964.9259) on 13 Mar 2025 |
Annual accounts made up to 31 Dec 2024
Capital Return Purchase Own Shares
Capital Cancellation Shares
Confirmation statement made on 13 Jun 2025 with updates
Allotment of shares (GBP 1,964.9259) on 13 Mar 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 30 Sept 2025
Capital Return Purchase Own Shares
10 months ago on 4 Aug 2025
Capital Cancellation Shares
10 months ago on 1 Aug 2025
Confirmation statement made on 13 Jun 2025 with updates
10 months ago on 23 Jul 2025
Allotment of shares (GBP 1,964.9259) on 13 Mar 2025
1 years ago on 20 May 2025