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Currency Global Limited

09312253

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

30 CHURCHILL PLACE, LONDON, E14 5RE
Incorporated 14/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Veijal Popat

director · Since 14/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Mr Veijal Popat

25–50% shares
25–50% votes

British · United Kingdom · Age 46

30, Churchill Place, London, E14 5RE

Notified 12/09/2016

Mr Amol Kiran Devani

25–50% shares
25–50% votes

British · England · Age 46

30, Churchill Place, London, E14 5RE

Notified 12/09/2016

Mr Shanil Sheth

25–50% shares
25–50% votes

British · England · Age 31

30, Churchill Place, London, E14 5RE

Notified 12/09/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/03/2026Registered 16/03/2026
Charge
satisfied

METRO BANK PLC

Created 08/09/2016Registered 09/09/2016Satisfied 28/04/2022

CompanyRankvs 3160+ SIC 64999 peers
56

Financial strength93th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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3160Currency Global Limited
75
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to g

Key FinancialsYear ending 31/12/2024

Net Worth

£697k

Balance sheet strength

Cash

£534k

Cash in the bank

Profit Before Tax

£89k

Bottom line earnings

Net Current Assets

£688k

Working capital

Current Assets

£12.6M

Current Liabilities

£11.9M

Fixed Assets

£77k

Debtors

£12.0M

Cost of Sales

£50.6M

Admin Expenses

£590k

Profit After Tax

£64k

7avg. employees+4

Tax at Year End

Corp tax£24k
Dividends paid£75k

People Costs

Wages & salaries£319k

Balance Sheet

Assets less current liabilities£765k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.06-£11k
20231.13+£303k
20211.06—

Derived from filed accounts. Not audited figures.