The Currency Transfer Group Ltd
09084999
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
Industry
Officers
Former
director · Resigned 31/01/2021
Persons with Significant Control
Mr Stevan Litobac
British · United Kingdom · Age 40
231 Vauxhall Bridge Road, London, SW1V 1AD
Notified 06/04/2016
Mr Daniel Lee Abrahams
British · United Kingdom · Age 39
231 Vauxhall Bridge Road, London, SW1V 1AD
Notified 06/04/2016
Change History
Active
Private Limited Company
231 VAUXHALL BRIDGE ROAD
LONDON
CompanyRankvs 22454+ SIC 82990 peers73
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£2k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£137k
Working capital
Current Assets
£241k
Current Liabilities
£103k
Debtors
£241k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.33 | -£142k |
| 2023 | 2.39 | -£200k |
Derived from filed accounts. Not audited figures.
Filing History61 filings
accounts with accounts type total exemption full
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
capital allotment shares
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
resolution
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
change person director company with change date
change account reference date company current extended
accounts with accounts type total exemption full
change to a person with significant control
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
capital allotment shares
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
capital alter shares subdivision
capital name of class of shares
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
second filing of form with form type made up date
appoint person director company with name date
change account reference date company current extended
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
resolution
capital allotment shares
capital name of class of shares
incorporation company