COIN OVERSEAS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2023
Employees
—
Average over period
Profit before tax
£4M
-51.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £7,330,000 | £3,584,000 | |
| Net profit | £7,330,000 | £3,584,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,688,000 | £1,688,000 | |
| Net assets | £1,688,000 | £1,688,000 | |
| Equity | £1,688,000 | £1,688,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from signing of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- COIN OVERSEAS HOLDINGS LIMITED · parent
- Crane Payment Innovations Srl 100%
- Crane Payments Innovations Pty 100%
- Money Controls Argentina SA 95%
Significant events
- “During the year, the shareholders passed a special resolution to reduce its share capital to £0 (2023: £606,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HORBYAK, Olha | Secretary | 2025-04-24 | — | — |
| CRISTIANO, Christina | Director | 2023-04-03 | Jun 1972 | American |
| HELGUERA GARCIA, Javier Alejandro | Director | 2025-04-24 | Oct 1982 | Mexican |
| HORBYAK, Olha | Director | 2025-04-24 | Jul 1984 | Ukrainian |
| SAAK, Aaron | Director | 2023-04-03 | Aug 1973 | American |
| SHARDELOW, Bianca | Director | 2023-04-03 | Dec 1978 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRIE, Patricia Ann | Secretary | 2019-09-23 | 2025-04-24 |
| BECKETT, Stephen John | Secretary | 2000-01-28 | 2003-02-28 |
| CLARKSON, Peter David | Secretary | 1998-04-29 | 2000-01-28 |
| WILKINSON, Richard | Secretary | 2003-02-28 | 2019-09-23 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-29 | 1998-04-29 |
| BARRIE, Patricia Ann | Director | 2014-09-22 | 2025-04-24 |
| BECKETT, Stephen John | Director | 2000-01-28 | 2003-02-28 |
| COLLETT, Kenneth | Director | 2013-03-18 | 2014-09-22 |
| FAST, Eric Carson | Director | 2010-12-10 | 2014-01-31 |
| HOLMES, Leanne | Director | 2019-09-23 | 2024-07-01 |
| INNES, Michael Andrew | Director | 2003-08-14 | 2013-03-18 |
| KRAWITT, Andrew Lawrence | Director | 2010-12-10 | 2013-06-03 |
| MAUE, Richard Andrew | Director | 2010-12-10 | 2023-04-03 |
| MITCHELL, Max Homer | Director | 2014-01-31 | 2023-04-03 |
| ORTON, David Raymond | Director | 2000-01-28 | 2008-03-06 |
| ROLLER, Michael Roy David | Director | 1998-07-01 | 2000-04-28 |
| SWITTER, Edward Stephen | Director | 2010-12-10 | 2023-03-17 |
| WILKINSON, Richard | Director | 2003-02-28 | 2019-09-23 |
| WILLIAMS, Richard David | Director | 1998-04-29 | 1998-05-13 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-04-29 | 1998-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crane Payment Innovations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-07 | CAP-SS | insolvency | Legacy | |
| 2024-11-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-07 | SH20 | capital | Legacy | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,688,000 £1,688,000
-
Employees
—
Not reported
-
Profit before tax
-51.1%
£7,330,000 £3,584,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers