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CURRENCY GLOBAL LIMITED

Active
09312253·incorporated 2014-11-14

CURRENCY GLOBAL LIMITED is an active UK private limited company, incorporated on 14 November 2014 at Companies House (number 09312253; OpenRegistry canonical ID GB-09312253-currency-global-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-14
Registered Address
30 CHURCHILL PLACE, LONDON, E14 5RE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CURRENCY GLOBAL LIMITED has 3 persons with significant control on file:

  • Mr Veijal Popat born 1980 resident in United Kingdom, British national. Notified 2016-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amol Kiran Devani born 1980 resident in England, British national. Notified 2016-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shanil Sheth born 1995 resident in England, British national. Notified 2016-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CURRENCY GLOBAL LIMITED has previously traded as:

  • CURRENCY TO CURRENCY LIMITED (until 2016-09-27)

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