Foreign Currency Innovations Limited
- Liquidation
- Large
- 16 years
- Accounts overdue 3 years
- Confirmation overdue 2 years
- 7 employees
- £994,771 (cur assets)
- £237,763 (revenue)
- 0-1m
- Virtual address
- 3 directors
- 2 owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Foreign Currency Innovations Limited is a private limited company registered in England/Wales with the registration number 07274218. The company was founded sixteen years ago on June 04, 2010, and registered at E14 5AB, London, Level 33 One Canada Square. The address is probably virtual as 302 companies are registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries. Officially, it has two owners or PSCs, three directors, and seven employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £994,771, and the revenue is £237,763.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 6 years
- 7
- psc
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 11 years
- 1
-
Resident of United Kingdom
-
Individual
- 11 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three years ago.
Last news
-
Liquidators' statement of receipts and payments to 2026-03-09Download 33 pages pdf report
-
Registered office address changed from C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-11Download 3 pages pdf report
-
Change of membership of creditors or liquidation committeeDownload 11 pages pdf report
FAQ about Foreign Currency Innovations Limited
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