Currency Matters Retail Limited
Company Profile
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MicroCurrency Matters Retail Limited
08605583•Private Limited With Share Capital
23A Burscough Street, Ormskirk, Lancashire, L392EG
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Incorporated
11/07/2013
Company Age
12 years
Directors
2
Employees
4
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Currency Matters Retail Limited (08605583) is a private limited with share capital incorporated on 11/07/2013 (12 years old) and registered in lancashire, L392EG. 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 mon...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 11/07/2013
L392EG
4 employees
Financial Overview
Total Assets
£80.6K
Liabilities
£45.5K
Net Assets
£35.2K
Cash
£0
Key Metrics
4
Employees
2
Directors
2
Shareholders
1
CCJs
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Administrative Restoration Company
Category:Restoration
Date:27-02-2024
Gazette Dissolved Compulsory
Category:Gazette
Date:02-01-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Incorporation Company
Category:Incorporation
Date:11-07-2013
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date26/01/2026
Latest Accounts31/12/2024
Trading Addresses
23A Burscough Street, Ormskirk, L392EGRegistered
Glenbourne House, 63 Burscough Street, Ormskirk, Lancashire, L392EL
Related Companies
2
Contact
08004586736info@currencymatters.co.ukjobs@currencymatters.co.ukcurrencymatters.co.uk
23A Burscough Street, Ormskirk, Lancashire, L392EG