EXCEL CURRENCIES LIMITED

Key Data

Status

Active

Company No.

05171054

Incorporation date

05/07/2004

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2023)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/07/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

28/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (5 pages)

20/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

30/08/2023

Change of details for Mr Karl Francis Patrick Daly as a person with significant control on 2023-08-30

View PDF (2 pages)

30/08/2023

Director's details changed for Mr Karl Francis Patrick Daly on 2023-08-30

View PDF (2 pages)

30/08/2023

Director's details changed for Mr Karl Francis Patrick Daly on 2023-08-30

View PDF (2 pages)

30/08/2023

Secretary's details changed for Mr Karl Francis Patrick Daly on 2023-08-30

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-5.48 % *

* during past year

Cash in Bank

£447,694.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
191.30K
-
0.00
473.64K
-

2022
12
428.22K
-
0.00
447.69K
-

2022
12
428.22K
-
0.00
447.69K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

428.22K £123.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

447.69K £-5.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gokani, Suraj Subhash	Director	05/07/2004 - 06/07/2009	9
Daly, Karl Francis Patrick	Secretary	05/07/2004 - Present	-
Daly, Karl Francis Patrick	Director	05/07/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About EXCEL CURRENCIES LIMITED

EXCEL CURRENCIES LIMITED is an(a) Active company incorporated on 05/07/2004 with the registered office located at 8 Essex Road, Enterprise House, Dartford, Kent DA1 2AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL CURRENCIES LIMITED?

EXCEL CURRENCIES LIMITED is currently Active. It was registered on 05/07/2004 .

Where is EXCEL CURRENCIES LIMITED located?

EXCEL CURRENCIES LIMITED is registered at 8 Essex Road, Enterprise House, Dartford, Kent DA1 2AU.

What does EXCEL CURRENCIES LIMITED do?

EXCEL CURRENCIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does EXCEL CURRENCIES LIMITED have?

EXCEL CURRENCIES LIMITED had 12 employees in 2022.

What is the latest filing for EXCEL CURRENCIES LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.