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DIGITAL LOCAL CURRENCY LIMITED

Active
14839600·incorporated 2023-05-02

DIGITAL LOCAL CURRENCY LIMITED is an active UK private limited company, incorporated on 2 May 2023 at Companies House (number 14839600; OpenRegistry canonical ID GB-14839600-digital-local-currency-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-02
Registered Address
OFFICE 309 UNIT 5 399-405 OXFORD STREET, LONDON, W1C 2BU, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

DIGITAL LOCAL CURRENCY LIMITED has 1 person with significant control on file:

  • Mr. Mohsen Kachooee born 1972 resident in Turkey, Iranian national. Notified 2025-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

6 historical PSC records have ceased:

  • Mr Mohit Davar born 1969 resident in United Kingdom, British national. Notified 2023-05-02. Ceased 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mustafa Kemal Akillioglu born 1989 resident in Turkey, Turkish national. Notified 2024-04-15. Ceased 2025-03-06.
    • Has significant influence or control
  • Mr. Matthew James Heysel born 1956 resident in China, Canadian national. Notified 2024-09-24. Ceased 2025-01-01.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lim Chow Thong David born 1962 resident in Singapore, Singaporean national. Notified 2024-09-24. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vasudev Aravindakshan Nair born 1976 resident in United Arab Emirates, Indian national. Notified 2024-10-03. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Amrinder Singh Dhillon born 1978 resident in United Arab Emirates, Indian national. Notified 2025-01-01. Ceased 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DIGITAL LOCAL CURRENCY LIMITED has previously traded as:

  • TOURISTPAY LIMITED (until 2025-09-22)

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