UK Companies House feature
CURRENXIE UK LTD
Profile
- Company number
- 11014021
- Status
- Active
- Incorporation
- 2017-10-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Included within Creditors: Amounts due within one year is an amount of £25,273,328 (2024: £21,751,704) due to Currenxie Limited, the parent company. Currenxie Limited has confirmed in writing that they will not call for repayment of the above sums until the Company has sufficient cash reserves to do so, without prejudice to the Company's other creditors and for a period of at least 12 months from the date of the approval of the financial statements. In addition, confirmation has been received from Currenxie Limited, the parent company, confirming that it intends to financially support the Company, so that it can meet its liabilities as they fall due, for a period of at least twelve months from the date of signing these financial statements.”
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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROADBENT, Sally Ann | Director | 2020-06-30 | Feb 1971 | British |
| CAPELVENERE, Riccardo | Director | 2017-10-16 | Jul 1970 | British |
| FUSSING, Bo | Director | 2017-11-06 | May 1965 | Danish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Riccardo Capelvenere | Individual | Significant influence | 2017-10-16 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2023-11-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2022-12-28 | AA | accounts | accounts with accounts type full |
| 2022-11-27 | SH01 | capital | capital allotment shares |
| 2022-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-11-02 | AA | accounts | accounts with accounts type full |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-15 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-09-22 | AA | accounts | accounts with accounts type small |
| 2020-07-20 | SH01 | capital | capital allotment shares |
| 2020-06-30 | AP01 | officers | appoint person director company with name date |
| 2019-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-22 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months