Currency Matters Limited

DataGardener
currency matters limited
in administration
Micro

Currency Matters Limited

04461030Private Limited With Share Capital

1 Radian Court, Knowlhill, Milton Keynes, MK58PJ
Incorporated

13/06/2002

Company Age

23 years

Directors

6

Employees

5

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Currency Matters Limited (04461030) is a private limited with share capital incorporated on 13/06/2002 (23 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Currency matters limited is a leading foreign currency exchange broker and specialist in international payments. currency matters is regulated by the financial conduct authority (fca) as an authorised payment institution, fca registration no: 537841 and registered with hm revenue and customs as a mo...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 13/06/2002
MK58PJ
5 employees

Financial Overview

Total Assets

£565.6K

Liabilities

£434.1K

Net Assets

£131.5K

Cash

£63.4K

Key Metrics

5

Employees

6

Directors

2

Shareholders

4

CCJs

Board of Directors

3

Filed Documents

83
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:23-12-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:23-12-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-12-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:27-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-10-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Auditors Resignation Company
Category:Auditors
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:08-07-2009
Memorandum Articles
Category:Incorporation
Date:10-03-2009
Resolution
Category:Resolution
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Address
Date:15-09-2005
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Address
Date:20-01-2003
Legacy
Category:Officers
Date:25-11-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:21-06-2002
Incorporation Company
Category:Incorporation
Date:13-06-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date28/06/2024
Filing Date06/06/2024
Latest Accounts31/12/2021

Trading Addresses

1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered
12 Crescent West, Barnet, Hertfordshire, EN40EJ

Contact