Currency Solutions Limited

Active04864491 Private limited company

What Currency Solutions say about themselves

“Experience the best currency exchange services with competitive exchange rates and personalised currency solutions.”

— from currencysolutions.co.uk
Incorporated
13 August 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Unit A
4th Floor Hobbs Court
2 Jacob Street
London
SE1 2BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Enver, Deniz
Secretary · Appointed 1 April 2013
British
Director · Appointed 13 May 2010
British
Born July 1978 (48)
Director · Appointed 13 August 2003
British
Born September 1975 (51)
Officer history (5 former)
30 April 2026
Resigned Dadswell, Geoffrey John as Director
12 July 2023
Appointed Dadswell, Geoffrey John as Director
12 June 2019
Resigned Tran, Tien, Dr. as Director
1 April 2013
Appointed Enver, Deniz as Secretary
1 April 2013
Resigned Enver, Hakan as Secretary
13 May 2010
Appointed Griffith, Robert Lee as Director
14 August 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
14 August 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
13 August 2003
Appointed Abergan Reed Limited as Corporate Nominee Director
13 August 2003
Appointed Enver, Hakan as Secretary
13 August 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
13 August 2003
Appointed Tran, Tien, Dr. as Director
13 August 2003
Appointed Enver, Hakan Celik as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11910748
Former controllers (2)
12 June 2019
Ceased Tien Tran — Owns 25–50% of shares
12 June 2019
Ceased Robert Lee Griffith — Owns 25–50% of shares

Financials

Net Assets
£5,579,004
up £526,164 (10%)
Cash
£18,546,678
up £9,634,589 (108%)
Turnover
£6,724,424
up £792,692 (13%)
Profit Before Tax
£902,024
up £757,465 (524%)
Employees
50
down 15 (23%)
Debt Ratio
77%
Current Ratio
1.3x
Profit Margin
13%
Return on Equity
16%
Balance sheet detail
2021
Fixed Assets£1,532,481
Current Assets£23,113,656
Cash£18,546,678
Creditors (< 1 year)£17,791,390
Creditors (> 1 year)£1,222,000
Net Current Assets£5,322,266
Net Assets£5,579,004
Shareholder Funds£5,579,004

Turnover£6,724,424
Cost of Sales£989,811
Gross Profit£5,734,613
Admin Expenses£5,026,879
Staff Costs£3,840,823
Operating Profit£1,005,109
Profit Before Tax£902,024
Tax£33,404
Profit for Period£868,620

Filings 111

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates25 September 2026
10 September 2026Termination of appointment of a director
22 December 2025Full accounts31 July 2025
30 September 2025Confirmation statement with updates25 September 2025
31 March 2025Registration of a charge
Show all 111 filings

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