Choice International Limited

Active05092522 Private limited company
Incorporated
2 April 2004 (22 years)
Previously known as
Choice Money Transfer Limited (until 22 October 2015)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Nicholas Ian Bridges
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2013
British
Born December 1953 (72)
Officer history (13 former)
17 December 2024
Resigned Bustos Baez, Alejandro Enrique as Director
17 December 2024
Resigned Smilovitz Axelrod, Salomon Daniel as Director
8 September 2022
Resigned Hunter, David John as Director
15 February 2022
Appointed Hunter, David John as Director
15 March 2021
Resigned Das, Subas as Director
1 November 2019
Appointed Das, Subas as Director
15 December 2017
Resigned Mulla, Parvez as Secretary
1 October 2015
Appointed Bustos Baez, Alejandro Enrique as Director
1 October 2015
Appointed Smilovitz Axelrod, Salomon Daniel as Director
7 May 2015
Resigned Neuschatz, Kevin Alan as Director
5 May 2015
Appointed Neuschatz, Kevin Alan as Director
17 April 2015
Resigned Neuschatz, Kevin Alan as Director
26 February 2013
Appointed Bridges, Nicholas Ian as Director
14 February 2013
Resigned Koberg, Luis Maximiliano, Mr. as Director
10 January 2013
Appointed Koberg, Luis Maximiliano, Mr. as Director
29 December 2012
Resigned Merali, Shabbir as Director
1 April 2010
Resigned Schulz Von Siemens, Alf Peter Karl Friedrich as Director
1 April 2005
Appointed Merali, Shabbir as Director
1 December 2004
Resigned Neuschatz, Kevin Alan as Secretary
10 June 2004
Appointed Mulla, Parvez as Secretary
2 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
2 April 2004
Appointed Neuschatz, Kevin Alan as Secretary
2 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
2 April 2004
Appointed Schulz Von Siemens, Alf Peter Karl Friedrich as Director
2 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 April 2004
Appointed Neuschatz, Kevin Alan as Director
2 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Choice International Limited This company
Choice Financial Limited Owns 75–100% of shares
Choice Forex Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,354,114)
Cash
£30,075
Turnover
£0
Profit Before Tax
(£870,352)
Employees
6
Debt Ratio
116%
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£367,162) (£598,458) (£1,354,114)
Balance sheet detail
202520242023
Fixed Assets£1,428,668£6,361,380£1,723,978
Current Assets£6,954,961£7,730,922£8,563,575
Debtors£6,924,886£4,208,049£6,434,078
Cash£30,075£3,522,873£2,129,497
Creditors (< 1 year)£9,737,743£14,690,760£10,654,715
Creditors (> 1 year)£0£0£0
Net Current Assets(£2,782,782)(£6,959,838)(£2,091,140)
Net Assets(£1,354,114)(£598,458)(£367,162)
Shareholder Funds(£1,354,114)(£598,458)(£367,162)

Turnover£0
Cost of Sales£138,664
Gross Profit(£138,664)
Admin Expenses£449,089
Operating Profit(£586,524)
Profit Before Tax(£870,352)
Tax£114,696
Profit for Period(£755,656)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
22 June 2026Confirmation statement with no updates15 June 2026
16 June 2025Confirmation statement with no updates15 June 2025
29 April 2025Unaudited abridged accounts30 June 2024
18 December 2024Termination of appointment of a director
Show all recent filings

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