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Foreign Currency Exchange & Transfers Ltd

06334022

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 TRISTRAM WAY, DOVER, CT16 2GL
Incorporated 06/08/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Alena Dubsky

director · Since 06/08/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Mrs Alena Dubsky

75–100% shares
75–100% votes

British · United Kingdom · Age 56

6, Tristram Way, Dover, CT16 2GL

Notified 06/08/2016

Former PSCs

Paul Dubsky

Ceased 28/11/2016

CompanyRankvs 3186+ SIC 66190 peers
53

Financial strength85th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£163k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£163k

Working capital

Current Assets

Current Liabilities

£163k

0avg. employees-1

Balance Sheet

Assets less current liabilities£163k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£9k
2024+£10k
2023+£10k
2022+£10k
2021+£9k
2020+£9k
2019+£9k

Derived from filed accounts. Not audited figures.