Fci Currency Ltd

Active09795397 Private limited company
Incorporated
25 September 2015 (11 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Marc Etherington
Accounts type
Total exemption full
Region
Greater London
Address
30 Crown Place
London
EC2A 4EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Etherington, Marc
Director · Appointed 6 December 2017
British
Born June 1984 (42)
Officer history (5 former)
2 January 2025
Resigned Hooper, Glen Nigel as Director
19 September 2018
Resigned Wansbrough, Charles Jose, Mr. as Director
19 September 2018
Resigned Tyas, Stephen John as Director
19 September 2018
Resigned Leighton-Squires, Digby Peter as Director
6 December 2017
Appointed Etherington, Marc as Director
6 December 2017
Appointed Hooper, Glen Nigel as Director
14 June 2017
Appointed Wansbrough, Charles Jose, Mr. as Director
31 October 2016
Resigned Wansbrough, Charles Jose as Director
4 April 2016
Appointed Wansbrough, Charles Jose as Director
4 April 2016
Appointed Tyas, Stephen John as Director
25 September 2015
Appointed Leighton-Squires, Digby Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12215229
Former controllers (3)
20 September 2019
Ceased Marc Etherington — Has significant influence or control
19 December 2018
Ceased Foreign Currency Innovations Ltd — Owns 50–75% of shares
19 September 2018
Ceased Foreign Currency Innovations Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fci Currency Ltd This company Owns 50–75% of shares
Fci Premier Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£102,415
Cash
£22,937
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £81,600 £176,316 £131,369 £106,753 £5,630 £2,031 £102,415
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,342£2,685£4,027
Current Assets£119,420£222,051£238,533£305,211£327,156
Debtors£98,794£194,270£159,004£114,318£85,373
Cash£22,937£11,746£20,626£27,781£79,529£190,893£241,783
Creditors (< 1 year)£55,008£63,683£97,957£90,807£74,016£87,922£250,925
Creditors (> 1 year)£0£6,411£15,833£25,833£35,833£45,000
Net Current Assets£21,463£131,244£164,517£217,289£76,231
Net Assets£102,415£2,031£5,630£106,753£131,369£176,316£81,600
Shareholder Funds£102,415£2,031£5,630£106,753£131,369£176,316£81,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
13 April 2026Change of details for a person with significant control
26 March 2026Confirmation statement with no updates20 March 2026
27 March 2025Total exemption full accounts31 December 2024
20 March 2025Confirmation statement with updates20 March 2025
Show all recent filings

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