Fci Currency Ltd
Company Profile
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MicroFci Currency Ltd
09795397•Private Limited With Share Capital
30 Crown Place, London, EC2A4EB
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Incorporated
25/09/2015
Company Age
10 years
Directors
1
Employees
3
SIC Code
66190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fci Currency Ltd (09795397) is a private limited with share capital incorporated on 25/09/2015 (10 years old) and registered in london, EC2A4EB. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Fci currency ltd is a deliverable foreign exchange brokerage based in the heart of the financial district. our award winning service offers payment solutions through a number of products that enable individuals and companies to achieve more competitive currency exchange rates than currently availabl...
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 25/09/2015
EC2A4EB
3 employees
Financial Overview
Total Assets
£72.1K
Liabilities
£70.1K
Net Assets
£2.0K
Est. Turnover
£4.73M
AI Estimated
Unreported
Cash
£11.7K
Key Metrics
3
Employees
1
Directors
1
Shareholders
1
PSCs
Filed Documents
57
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Resolution
Category:Resolution
Date:10-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Incorporation Company
Category:Incorporation
Date:25-09-2015
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/03/2025
Latest Accounts31/12/2024
Trading Addresses
30 Crown Place, London, Ec2A 4Eb, EC2A4EBRegistered
Related Companies
2
Contact
02037511578
30 Crown Place, London, EC2A4EB