Menna Overview
Here’s a quick overview of THE CURRENCY TRANSFER GROUP LTD 👀 — a London based business that started in 2014.
THE CURRENCY TRANSFER GROUP LTD
- Company statusactive
- Company No09084999
- Age12 years 1 month Incorporated 13 June 2014
- Officers3
Address
231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom
THE CURRENCY TRANSFER GROUP LTD is an active company incorporated on 13 June 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Capital Return Purchase Own Shares
11 Months Ago on 04 Aug 2025
Capital Cancellation Shares
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Resolution
2 Years Ago on 25 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 25 Oct 2023
Capital Cancellation Shares
2 Years Ago on 17 Oct 2023
Capital Cancellation Shares
2 Years Ago on 17 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Capital Allotment Shares
4 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 13 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Aug 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORY, Lee Elliot | director | Aug 1972 | 06 Feb 2015 |
| LITOBAC, Stevan | director | Sep 1985 | 13 Jun 2014 |
| PLEWMAN, Paul Richard | director | Nov 1977 | 29 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Lee Abrahams | Mar 1987 | 06 Apr 2016 |
| Mr Stevan Litobac | Sep 1985 | 06 Apr 2016 |
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CORY, Lee Elliot are mutual persons.
CORY, Lee Elliot are mutual persons.
LITOBAC, Stevan, PLEWMAN, Paul Richard, ABRAHAMS, Daniel Lee are mutual persons.
LITOBAC, Stevan, ABRAHAMS, Daniel Lee are mutual persons.
ABRAHAMS, Daniel Lee are mutual persons.
MEZZEQUITY LIMITED
CORY, Lee Elliot are mutual persons.
APOLLO CAPITAL LTD
CORY, Lee Elliot are mutual persons.
ACTION AGAINST DISCRIMINATION
CORY, Lee Elliot are mutual persons.
CORHAM CORPORATE FINANCE LLP
CORY, Lee Elliot are mutual persons.
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Here’s a quick overview of THE CURRENCY TRANSFER GROUP LTD 👀 — a London based business that started in 2014.