Currency Exchange Corporation Limited

03700689

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15 GALENA ROAD, LONDON, W6 0LT

Incorporated 25/01/1999

Compliance

Last accounts

29/12/2024

full

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64205

Activities of financial services holding companies

64999

Other financial service activities

Officers

Mr Bryan Costa

director · Since 14/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Mark Joseph O'Connor

director · Since 14/03/2016

NONE

IRISH · IRELAND · Age 56

Also on 2 other boards

Mr Simon Phillips

director · Since 14/03/2016

NONE

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Sean Timothy Crowe

director · Since 10/08/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Mr Neil Hosty

director · Since 10/08/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 51

Persons with Significant Control

Fexco International Limited

75–100% shares

15, Galena Road, London, W6 0LT

Reg: 02646262 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

YIFTACH POLUSHKO AND ETZIONA POLUSHKO

Created 09/12/2010Registered 20/12/2010

charge

outstanding

MARK EDWARD PONTIN AND KAY ELIZABETH PONTIN

Created 12/06/2009Registered 26/06/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/1999Registered 23/03/1999Satisfied 20/08/2013