GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED

Key Data

Status

Active

Company No.

06629741

Incorporation date

25/06/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 08/12/2022)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

31/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

17/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

04/03/2024

Appointment of Mr Victor Patrick Betsey as a director on 2024-03-04

View PDF (2 pages)

04/03/2024

Director's details changed for Mr Victor Patrick Betsey on 2024-03-04

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

08/12/2022

Termination of appointment of Victor Patrick Betsy as a director on 2022-12-08

View PDF (1 pages)

08/12/2022

Termination of appointment of Victor Patrick Betsey as a secretary on 2022-12-08

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+155.83 % *

* during past year

Cash in Bank

£11,034.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
5
134.39K
-
0.00
3.86K
-

2022
4
200.06K
-
0.00
4.31K
-

2023
3
262.40K
-
0.00
11.03K
-

2023
3
262.40K
-
0.00
11.03K
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

262.40K £31.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.03K £155.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shao, Wei	Director	25/06/2008 - Present	33
Betsey, Victor Patrick	Secretary	01/02/2012 - 08/12/2022	-
Fakhouri, Ali Ibrahim	Secretary	25/06/2008 - 01/02/2012	-
Fakhouri, Ali Ibrahim	Director	25/06/2008 - 01/02/2012	-
Betsy, Victor Patrick	Director	01/02/2012 - 08/12/2022	-

Persons with Significant Control

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Description

About GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED is an(a) Active company incorporated on 25/06/2008 with the registered office located at 22 Leinster Terrace, London W2 3ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED?

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED is currently Active. It was registered on 25/06/2008 .

Where is GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED located?

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED is registered at 22 Leinster Terrace, London W2 3ET.

What does GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED do?

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED have?

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED had 3 employees in 2023.

What is the latest filing for GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.