Currency Genius Limited


Founded in 2005, Currency Genius, classified under reg no. 05609450 is an active company. Currently registered at 11 Upper Grosvenor Street W1K 2NB, the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 6th January 2016 Currency Genius Limited is no longer carrying the name Currency Crowd.

The firm has one director. Ajay P., appointed on 1 December 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Emma W. who worked with the the firm until 20 November 2009.

Currency Genius Limited Address / Contact

Office Address 11 Upper Grosvenor Street
Office Address2 London
Town
Post code W1K 2NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05609450
Date of Incorporation Tue, 1st Nov 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Ajay P.

Position: Director

Appointed: 01 December 2005

Emma W.

Position: Director

Appointed: 19 June 2007

Resigned: 20 November 2009

Carolyn M.

Position: Director

Appointed: 01 November 2005

Resigned: 19 February 2010

Emma W.

Position: Secretary

Appointed: 01 November 2005

Resigned: 20 November 2009

Neil P.

Position: Director

Appointed: 01 November 2005

Resigned: 11 June 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Spread Co Uk Limited from Northwood, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Spread Co Uk Limited

05915927 Joel Street, Northwood, HA6 1NW, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 05915927
Notified on 31 October 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Currency Crowd January 6, 2016
Cascade Capital November 9, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand74 52977 48179 06879 899
Other
Accrued Liabilities Deferred Income890890890 
Administrative Expenses1 2061 1941 2211 599
Amounts Owed To Parent Entities3 2923 2923 2923 292
Average Number Employees During Period1111
Creditors4 1824 1824 1823 292
Interest Income On Bank Deposits94575189
Net Current Assets Liabilities70 34773 29974 88676 607
Profit Loss4 5202 9521 5871 721
Profit Loss On Ordinary Activities Before Tax4 5202 9521 5871 721
Tax Decrease From Utilisation Tax Losses859561302327
Turnover Revenue5 6324 0892 8033 131

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 16th, August 2023
Free Download (18 pages)

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