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THE CURRENCY TRANSFER GROUP LTD

Active
09084999·incorporated 2014-06-13

THE CURRENCY TRANSFER GROUP LTD is an active UK private limited company, incorporated on 13 June 2014 at Companies House (number 09084999; OpenRegistry canonical ID GB-09084999-the-currency-transfer-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-13
Registered Address
231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD, UNITED KINGDOM
SIC
82990 — Other business support service activities 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 THE CURRENCY TRANSFER GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

THE CURRENCY TRANSFER GROUP LTD has 2 persons with significant control on file:

  • Mr Daniel Lee Abrahams born 1987 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stevan Litobac born 1985 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09084999.

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