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FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD

Active
06334022·incorporated 2007-08-06

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD is an active UK private limited company, incorporated on 6 August 2007 at Companies House (number 06334022; OpenRegistry canonical ID GB-06334022-foreign-currency-exchange-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 2,817 active companies registered in Dover, Kent (postcode CT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-06
Registered Address
6 TRISTRAM WAY, WHITFIELD, DOVER, KENT, CT16 2GL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD has 1 person with significant control on file:

  • Mrs Alena Dubsky born 1969 resident in United Kingdom, British national. Notified 2016-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Paul Dubsky born 1928 resident in United Kingdom, British national. Notified 2016-08-06. Ceased 2016-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD has previously traded as:

  • FOREIGN CURRENCY EXCHANGE SERVICES LIMITED (until 2008-02-20)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Dover:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06334022.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.