UK Companies House feature
CURRENCY GLOBAL LIMITED
Cash
£534K
-23.7% vs 2023
Net assets
£697K
-1.5% vs 2023
Employees
7
+133.3% vs 2023
Profit before tax
£89K
-2.5% vs 2023
Profile
- Company number
- 09312253
- Status
- Active
- Incorporation
- 2014-11-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £90,911 | £88,677 | |
| Net profit | — | — | — | — | — | £68,829 | £64,318 | |
| Cash | — | — | — | — | — | £699,646 | £533,655 | |
| Total assets less current liabilities | — | — | — | — | — | £760,342 | £765,226 | |
| Net assets | — | — | — | — | — | £708,000 | £697,318 | |
| Equity | £143,344 | £218,588 | — | — | — | £708,000 | £697,318 | |
| Average employees | — | — | — | — | — | 3 | 7 | |
| Wages | — | — | — | — | — | £212,681 | £319,171 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KLSA LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The director is satisfied with the performance of the company during the year which was impacted by change in personnel.”
- “The director further intends to pursue strategies that would enhance the growth of the company and result in improved performance.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POPAT, Veijal | Director | 2014-11-14 | May 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOURIS, Leonidas | Director | 2014-11-14 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Veijal Popat | Individual | Shares 25–50%, Voting 25–50% | 2016-09-12 | Active |
| Mr Amol Kiran Devani | Individual | Shares 25–50%, Voting 25–50% | 2016-09-12 | Active |
| Mr Shanil Sheth | Individual | Shares 25–50%, Voting 25–50% | 2016-09-12 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | AA | accounts | accounts with accounts type full |
| 2022-04-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-23 | AA | accounts | accounts with accounts type full |
| 2021-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-09 | AA | accounts | accounts with accounts type full |
| 2020-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-12 | CH01 | officers | change person director company with change date |
| 2019-04-24 | AA | accounts | accounts with accounts type full |
| 2018-10-19 | AAMD | accounts | accounts amended with accounts type total exemption full |
| 2018-10-04 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
0.46
DISTRESS
Altman Z″
- Working capital / Total assets 0.054 × 6.56 = +0.36
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.006 × 6.72 = +0.04
- Book equity / Total liabilities 0.058 × 1.05 = +0.06
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory