Optimal Currency Limited

DataGardener
optimal currency limited
live
Small

Optimal Currency Limited

11627191Private Limited With Share Capital

13 Upper High Street, Thame, Oxfordshire, OX93ER
Incorporated

17/10/2018

Company Age

7 years

Directors

4

Employees

10

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Optimal Currency Limited (11627191) is a private limited with share capital incorporated on 17/10/2018 (7 years old) and registered in oxfordshire, OX93ER. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Optimal currency provides our clients with currency exchange and payment services at competitive rates along with a dedicated account manager offering our clients a personalised, efficient and stress-free service.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 17/10/2018
OX93ER
10 employees

Financial Overview

Total Assets

£513.9K

Liabilities

£272.4K

Net Assets

£241.6K

Cash

£127.5K

Key Metrics

10

Employees

4

Directors

3

Shareholders

1

PSCs

Board of Directors

4

Filed Documents

43
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Resolution
Category:Resolution
Date:13-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2018
Incorporation Company
Category:Incorporation
Date:17-10-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025

Trading Addresses

13 Upper High Street, Thame, OX93ERRegistered
2Nd Floor, 4 Market House, Market Square, Aylesbury, Buckinghamshire, HP201TN

Contact

441296767444
optimalworldwide.com
13 Upper High Street, Thame, Oxfordshire, OX93ER