Company information:
Worldwide Currencies Limited (No: 05892452)
Address: C/O MERCER & HOLE, 21 LOMBARD STREET, LONDON, EC3V 9AH, UNITED KINGDOM
Status: Active
Incorporated: 08-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STACEY LOUISE BYGRAVE ( DOB: May-1985 From: Mar-2021 )
Current Director: MARK JOHN STRIPLING ( DOB: Jul-1971 From: Mar-2016 )
Current Director: DAVID CHARLES TUCKER ( DOB: Aug-1960 From: Oct-2008 )
Resigned Director: JOHN EDWARD BARNETT ( DOB: Jan-1971 From: May-2010 To: Mar-2012 )
Resigned Director: ARRAN JOHN DUKE ( DOB: Sep-1978 From: Jan-2015 To: Mar-2023 )
Resigned Director: MATTHEW JOYNES ( DOB: Nov-1967 From: Aug-2006 To: Oct-2008 )
Resigned Director: JAMES MICHAEL KEYES ( From: May-2010 To: Feb-2011 )
Resigned Director: ALEXANDER CHRISTIAN LOWRIE ( From: Jan-2014 To: May-2014 )
Resigned Director: THOMAS OBZINA ( DOB: Mar-1970 From: Aug-2006 To: Nov-2008 )
Resigned Director: MARK FREDERICK RUDD ( From: Mar-2012 To: Jul-2016 )
Resigned Director: KASPAR STRANDSKOV ( DOB: Oct-1971 From: Aug-2006 To: Mar-2010 )
Resigned Director: PAUL WILSON ( From: Oct-2006 To: Nov-2008 )
Resigned Secretary: KASPAR STRANDSKOV ( DOB: Oct-1971 From: Aug-2006 To: Mar-2010 )
Persons of Significant Control:
David Charles Tucker, C/O Mercer & Hole 21 Lombard Street, London, EC3V 9AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 192,325 | 139,808 | 102,719 | 68,412 | 0.0,192325.0,139808.0,102719.0,68412.0 | |
| Current assets | 10,588,668 | 20,451,421 | 10,425,784 | 12,090,855 | 0.0,10588668.0,20451421.0,10425784.0,12090855.0 | |
| Current assets / Cash at bank and on hand | 3,315,897 | 5,754,517 | 4,790,208 | 0.0,3315897.0,5754517.0,0.0,4790208.0 | ||
| Net current assets (liabilities) | 1,251,430 | 1,959,537 | 2,193,943 | 0.0,1251430.0,1959537.0,0.0,2193943.0 | ||
| Total assets less current liabilities | 1,443,755 | 2,211,024 | 2,215,539 | 2,374,034 | 0.0,1443755.0,2211024.0,2215539.0,2374034.0 | |
| Provisions for liabilities, balance sheet subtotal | 18,326 | 15,783 | 11,006 | 67,762 | 0.0,18326.0,15783.0,11006.0,67762.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,425,429 | 2,195,241 | 2,204,533 | 2,306,272 | 0.0,1425429.0,2195241.0,2204533.0,2306272.0 | |
| Equity / share capital and reserves | 1,425,429 | 2,195,241 | 2,204,533 | 2,306,272 | 0.0,1425429.0,2195241.0,2204533.0,2306272.0 |