Intelligent Currency Solutions Limited

Active06484896 Private limited company
Incorporated
28 January 2008 (18 years)
Industry
Banks (64191)
Owned by
Francisco Manuel Lopez
Accounts type
Micro entity
Region
South East
Address
130 Horsham Road
Cranleigh
GU6 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born April 1961 (65)
Secretary · Appointed 28 January 2008
Spanish
Director · Appointed 28 January 2008
Spanish
Born July 1957 (69)
Officer history (3 former)
1 May 2013
Appointed Watts, Alan Lincoln as Director
1 May 2013
Resigned Haycock, Richard Glen as Director
28 January 2008
Appointed Lopez, Francisco Manuel as Secretary
28 January 2008
Appointed Lopez, Francisco Manuel as Director
28 January 2008
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
28 January 2008
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 January 2008
Appointed L & A Registrars Limited as Corporate Nominee Director
28 January 2008
Resigned L & A Registrars Limited as Corporate Nominee Director
28 January 2008
Appointed Haycock, Richard Glen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born July 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£319,388)
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£347,564) (£342,526) (£340,352) (£329,238) (£319,388)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,324£1,766£2,021£2,695£3,593£4,791
Current Assets£32,080£21,333£10,687£8,218£4,033£9,931
Debtors£9,373
Cash£558
Creditors (< 1 year)£352,337£351,488£351,679£347,305
Net Current Assets(£320,712)(£331,004)(£340,422)(£343,270)(£347,646)(£337,374)
Net Assets(£319,388)(£329,238)(£340,352)(£342,526)(£347,564)
Shareholder Funds(£319,388)(£329,238)(£340,352)(£342,526)(£347,564)(£332,583)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates24 January 2026
13 March 2026Replacement filing for the appointment of a director
30 December 2025Micro company accounts31 March 2025
24 January 2025Confirmation statement with no updates24 January 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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