Currency Solutions Limited
Company Profile
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SmallCurrency Solutions Limited
04864491•Private Limited With Share Capital
Unit A, 4Th Floor Hobbs Court, 2 Jacob Street, London, SE12BG
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Incorporated
13/08/2003
Company Age
22 years
Directors
4
Employees
49
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Currency Solutions Limited (04864491) is a private limited with share capital incorporated on 13/08/2003 (22 years old) and registered in london, SE12BG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
At currency solutions, we will support you in every aspect of foreign exchange, whether you’re making a large overseas purchase, ready to move abroad, or you’re a business paying your office’s wages. we’re here to help you to get the most out of your money amid volatile currency markets.our services...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 13/08/2003
SE12BG
49 employees
Financial Overview
Total Assets
£23.18M
Liabilities
£19.23M
Net Assets
£3.95M
Turnover
£9.18M
Cash
£13.24M
Key Metrics
49
Employees
4
Directors
2
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
7
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2017
Resolution
Category:Resolution
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2013
Termination Secretary Company With Name
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Legacy
Category:Mortgage
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2010
Legacy
Category:Mortgage
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Capital
Date:16-02-2009
Legacy
Category:Capital
Date:08-02-2009
Legacy
Category:Capital
Date:08-02-2009
Legacy
Category:Capital
Date:08-02-2009
Legacy
Category:Capital
Date:08-02-2009
Legacy
Category:Capital
Date:08-02-2009
Legacy
Category:Capital
Date:08-02-2009
Resolution
Category:Resolution
Date:08-02-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Address
Date:25-06-2008
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Mortgage
Date:30-10-2007
Legacy
Category:Mortgage
Date:19-09-2007
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Mortgage
Date:15-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Mortgage
Date:07-09-2004
Legacy
Category:Address
Date:30-07-2004
Legacy
Category:Mortgage
Date:15-07-2004
Legacy
Category:Accounts
Date:14-06-2004
Legacy
Category:Mortgage
Date:08-05-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date15/12/2025
Latest Accounts31/07/2025
Trading Addresses
21 Queen Elizabeth Street, London, SE12PD
Unit A, 4Th Floor Hobbs Court, 2 Jacob Street, London, Se1 2Bg, SE12BGRegistered
Related Companies
5
Contact
442077400000discount@currencysolutions.co.ukdiscounts@currencysolutions.co.ukoffers@currencysolutions.co.uksubscriptions@currencysolutions.co.ukcurrencysolutions.co.uk
Unit A, 4Th Floor Hobbs Court, 2 Jacob Street, London, SE12BG