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CURRENCYTRANSFER LTD Active

Financial Services


Contact information


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Financial statements of CURRENCYTRANSFER LTD

According to CURRENCYTRANSFER LTD latest financial report submitted on 2023-12-31, the company has a Cash of £457,496.00, Working-Capital of £273,270.00. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -457496. At the same time, the Working-Capital went up by 100.0%, or by -273270.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 273270

EBITDA

CURRENCYTRANSFER LTD Business Credit Report

A Business Credit Report for CURRENCYTRANSFER LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for CURRENCYTRANSFER LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CURRENCYTRANSFER LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CURRENCYTRANSFER LTD Directors and key executives

CURRENCYTRANSFER LTD currently employs 15 people. Compared with the previous year, the company has reported a staff increase of 7%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CURRENCYTRANSFER LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

15

107%

1y growth

140%

2y growth

Management Level


20

Top

40

Middle

15

Operational

Employee Job Title Email Phone Country
Stevan Litobac Director
******@currencytransfer.com
- GB
Daniel Abrahams Executive Chairman
******@independentfx.com
- GB
Nicolas Pocard Head Of Corporate And Cryptocurrency Trading
*******@currencytransfer.com
- GB
Nick Harrison Relationship Manager
****@currencytransfer.com
- GB
Anthony Cusicanqui Associate Director North America At Currencytransfer.Com
-
- GB

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CURRENCYTRANSFER LTD Ownership and Group Structure


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CURRENCYTRANSFER LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at CURRENCYTRANSFER LTD. One of of major shareholders of CURRENCYTRANSFER LTD is CURRENCY TRANSFER GROUP LTD, which owns 198000 ORDINARY shares, with a total value of 0 GBP and MR STEPHEN LEMON, which owns 4040 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
CURRENCY TRANSFER GROUP LTD
198000 ORDINARY 0 GBP
MR STEPHEN LEMON
4040 ORDINARY 0 GBP

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CURRENCYTRANSFER LTD competitors:

Top 5 similar companies of CURRENCYTRANSFER LTD are INSURE & GO INSURANCE SERVICES LIMITED, INVESTCORP INTERNATIONAL LIMITED, LUXION SALES LIMITED, UKFOREX LIMITED, EXPERTO CREDITE LIMITED. View and export all the competitor list of CURRENCYTRANSFER LTD by upgrading your account here.


INSURE & GO INSURANCE SERVICES LIMITED


Revenue
9,271,392.0
Age
25 years
Employees
115
Industry
View Foreign Insurance Companies Service Offices
Website
View http://insur***********

INVESTCORP INTERNATIONAL LIMITED


Revenue
27,218,415.0
Age
43 years
Employees
85
Industry
View Services
Website
View https://inve***********

LUXION SALES LIMITED


Revenue
9,619,615.0
Age
22 years
Employees
185
Industry
View Financial Services
Website
View https://util**********

UKFOREX LIMITED


Revenue
11,378,829.0
Age
22 years
Employees
67
Industry
View Stock Exchanges
Website
View https://ukfo**********

EXPERTO CREDITE LIMITED


Revenue
2,814,738.0
Age
19 years
Employees
82
Industry
View Financial Services
Website
View http://experto************

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CURRENCYTRANSFER LTD news & activities:


Employees

CURRENCYTRANSFER LTD number of employees has increased by 7% compared with previous year and now represents a total number of 15.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding CURRENCYTRANSFER LTD


Where is CURRENCYTRANSFER LTD registered office?

CURRENCYTRANSFER LTD is located at 231 Vauxhall Bridge Road, United Kingdom.

How can I contact CURRENCYTRANSFER LTD?

You can call CURRENCYTRANSFER LTD at the following number +442078******

What is the website of CURRENCYTRANSFER LTD?

CURRENCYTRANSFER LTD website is https://www.currencytransfer.com/

How many people work at CURRENCYTRANSFER LTD?

According to the latest account statement, there are currently 15 of employees working for CURRENCYTRANSFER LTD.

What is the Business Credit Score of CURRENCYTRANSFER LTD and how reliable is the company?

In order to check the business credit score of CURRENCYTRANSFER LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CURRENCYTRANSFER LTD pay their invoices on time?

By requesting a Business Credit Report for CURRENCYTRANSFER LTD, you will be able to gain more insights about the CURRENCYTRANSFER LTD payment trends.

Who is the Ultimate Parent of the CURRENCYTRANSFER LTD?

Information about the ultimate beneficial ownership THE CURRENCY TRA*************** of CURRENCYTRANSFER LTD is available when you order a business credit report.

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