Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Worldwide Currencies Limited
- Incorporated
- 1 August 2006 (20 years)
- Previously known as
- Worldwide Currencies FX Ltd (until 17 August 2006)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Heather Lisa Holub Cedenio
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Mercer & Hole LLP3 Lombard StreetLondonEC3V 9AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Cedenio, Heather Lisa Holub
Director · Appointed 11 May 2026
British
Born June 1973 (53)
Director · Appointed 20 March 2026
British
Born February 1958 (68)
British
Born February 1988 (38)
Director · Appointed 20 March 2026
British
Born May 1983 (43)
Director · Appointed 20 March 2026
British
Born May 1961 (65)
British
Born February 1984 (42)
Officer history (15 former)
11 May 2026
Appointed Cedenio, Heather Lisa Holub as Director
20 March 2026
20 March 2026
20 March 2026
20 March 2026
20 March 2026
20 March 2026
Resigned Tucker, David Charles as Director
20 March 2026
Resigned Stripling, Mark John as Director
11 July 2024
Resigned Bygrave, Stacey Louise as Director
29 March 2023
Resigned Duke, Arran John as Director
10 March 2021
Appointed Bygrave, Stacey Louise as Director
6 July 2016
Resigned Rudd, Mark Frederick as Director
23 March 2016
Appointed Stripling, Mark John as Director
26 January 2015
Appointed Duke, Arran John as Director
7 May 2014
1 January 2014
1 January 2014
2 March 2012
Appointed Rudd, Mark Frederick as Director
2 March 2012
17 November 2011
22 February 2011
12 July 2010
Resigned Rudd, Mark Frederick as Director
1 May 2010
Appointed Rudd, Mark Frederick as Director
1 May 2010
1 May 2010
31 March 2010
Resigned Strandskov, Kaspar as Director
31 March 2010
Resigned Strandskov, Kaspar as Secretary
20 November 2008
Resigned Obzina, Thomas as Director
18 November 2008
27 October 2008
Appointed Tucker, David Charles as Director
21 October 2008
24 October 2006
21 August 2006
Appointed Obzina, Thomas as Director
1 August 2006
Appointed Strandskov, Kaspar as Secretary
1 August 2006
1 August 2006
Appointed Strandskov, Kaspar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16613365
Former controllers (1)
20 March 2026
Ceased David Charles Tucker — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,765,333
- Cash
- £2,415,084
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £145,921 | £161,578 | £180,091 | £214,398 | £251,487 | £192,325 |
| Current Assets | £8,938,659 | £10,964,597 | £12,090,855 | £13,517,224 | £20,451,421 | £10,588,668 |
| Debtors | £6,523,575 | £5,377,797 | £7,300,647 | £9,726,276 | £14,570,611 | |
| Cash | £2,415,084 | £5,586,800 | £4,790,208 | £3,790,948 | £5,754,517 | £3,315,897 |
| Creditors (< 1 year) | £7,319,247 | £9,139,355 | £9,896,912 | £11,516,083 | £18,491,884 | £9,337,238 |
| Net Current Assets | £1,619,412 | £1,825,242 | £2,193,943 | £2,001,141 | £1,959,537 | £1,251,430 |
| Net Assets | £1,765,333 | £1,975,814 | £2,306,272 | £2,204,533 | £2,195,241 | £1,425,429 |
| Shareholder Funds | £1,765,333 | £1,975,814 | £2,306,272 | £2,204,533 | £2,195,241 | £1,425,429 |
| Turnover | £863,819,379 | |||||
| Cost of Sales | £859,241,430 | |||||
| Gross Profit | £4,577,949 | |||||
| Admin Expenses | £4,195,773 | |||||
| Staff Costs | £3,172,216 | |||||
| Operating Profit | £442,987 | |||||
| Profit Before Tax | £500,356 | |||||
| Tax | £125,477 | |||||
| Profit for Period | £769,812 | £374,879 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 2 June 2026 | Registered office address changed | |||
| 13 May 2026 | Appointment of a director | |||
| 24 March 2026 | Appointment of a director | |||
| 23 March 2026 | Appointment of a director |
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