We require your email address in order to send you alerts by email. You can unsubscribe at any time.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock INTL GLOBAL CURRENCIES LTD's Credit Report?

Buy This Report

  • 12 months access to this report
  • Free email alerts for key changes
  • Includes 5 Companies House documents
  • Personal dashboard to track and monitor companies at a glance
  • Company scores, financials, risk indicators, CCJ's & payment data
  • Directors, shareholders & ownership details
Buy Now - £20.00
UNLIMITED ACCESS

Get Unlimited Reports For

£35/month

Cancel Anytime

SAVE 15%

Get Unlimited Reports For

£350/year

Cancel Anytime

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite
Credit report booklet

Lock icon Unlock the Full Company Report

  • Check whether this company is legitimate
  • See if this company is likely to run into financial trouble
  • Find out who owns and runs the company
  • Avoid risky business relationships
  • Get instant updates if anything important changes
  • Access official company documents for free

INTL GLOBAL CURRENCIES LTD

Private limited with Share Capital

Company is dissolved

17 June 2004

64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified

Available to 05 Feb 2014. Next accounts due by 30 Jun 2015

Is INTL GLOBAL CURRENCIES LTD in debt to you?

Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.

Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.

We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.

Remove These Ads

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Miss Catherine Osayande Odigie Company Secretary
Mr Stephen Richard Bailey Director
Mr Philip Andrew Smith Director

Previous Directors & Secretaries

Remove These Ads

Mortgages and Charges

Total Outstanding

3

Total Satisfied

2

Type Created Registered Persons Entitled Status
Fixed And Floating Security Document Bank Of America, N.a. As Administrative Agent OUTSTANDING
Fixed And Floating Security Document Bank Of America,n.a As Administrative Agent OUTSTANDING
Rent Deposit Deed Royal & Sun Alliance Insurance PLC OUTSTANDING
Fixed And Floating Security Document Bank Of America N.a. SATISFIED
Debenture Nedbank Limited SATISFIED
Remove These Ads
Accounts
Cash £19,972,908.00 £21,095,811.00 £44,256,513.00 £11,024,268.00 £8,179,023.00
Net Worth £11,192,103.00 £11,685,664.00 £14,998,614.00 £8,976,129.00 £6,208,607.00
Total Current Liabilities £27,950,116.00 £22,918,296.00 £53,222,426.00 £25,200,123.00 £17,554,826.00
Total Current Assets £39,098,220.00 £34,554,094.00 £56,926,644.00 £34,105,680.00 £23,632,708.00
Remove These Ads

Frequently Asked Questions about INTL GLOBAL CURRENCIES LTD

Detailed answers about INTL GLOBAL CURRENCIES LTD, including incorporation, status, business activity, and accounts information.

When was INTL GLOBAL CURRENCIES LTD founded?

INTL GLOBAL CURRENCIES LTD was officially incorporated on 17 June 2004 and is registered under company number 05156834. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is INTL GLOBAL CURRENCIES LTD?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of INTL GLOBAL CURRENCIES LTD?

INTL GLOBAL CURRENCIES LTD's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does INTL GLOBAL CURRENCIES LTD do?

INTL GLOBAL CURRENCIES LTD operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is INTL GLOBAL CURRENCIES LTD's registered address?

The registered office address of INTL GLOBAL CURRENCIES LTD is Menzies Llp Lynton House, London, WC1H 9LT. This is the official address filed with Companies House for legal and statutory correspondence.

Is INTL GLOBAL CURRENCIES LTD financially stable?

Based on the latest accounts up to 05 Feb 2014, INTL GLOBAL CURRENCIES LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2015. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.