FCI CURRENCY LTD
30 CROWN PLACE, LONDON EC2A 4EB- Active
- Private Limited Company
- Company No. 09795397
- Last Updated: 01 Mar 2024
Company Profile
FCI CURRENCY LTD was incorporated on Friday, September 25, 2015 as a Private Limited Company with registered address in LONDON. FCI CURRENCY LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 9 years and 2 days.
| Name | FCI CURRENCY LTD |
|---|---|
| Company number | 09795397 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CROWN PLACE LONDON EC2A 4EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Foreign Currency Innovations Ltd High Street, CM12 9AH |
Dates: Wednesday, December 19, 2018 - Wednesday, December 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Marc Etherington Nationality: British |
Dates: Wednesday, December 6, 2017 - present
significant influence or control
|
| Foreign Currency Innovations Limited High Street, CM12 9AH |
Dates: Monday, October 31, 2016 - Wednesday, September 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FCI CURRENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FCI CURRENCY LTD | 25 Sep 2015 |