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CURRENCY MATTERS LIMITED

Company
CURRENCY MATTERS LIMITED (04461030)

CURRENCY MATTERS

Phone: +44 (0)1695 581 669
B⁺ rating

ABOUT CURRENCY MATTERS LIMITED

About Currency Matters

Currency Matters Limited, established in 2002 and based in the UK, is a leading foreign currency exchange broker and specialist in international payments. We are committed to providing a cost efficient and professional currency exchange service to all our clients. We endeavor to provide added value at every opportunity.

Currency Matters provide the client with knowledge and expertise, professionalism and ability that is only gained at the highest levels in the foreign exchange markets.

Currency Matters offers a personal and informed foreign currency exchange facility. We replace the traditional role of the bank in the money exchange transaction, and in doing so, offer a higher level of currency analysis and service not normally found with the banks. We will save you money through commission free transactions and better exchange rates.

Currency Matters is regulated by the Financial Conduct Authority (FCA) as an Authorised Payment Institution, FCA Registration No: 537841 and registered with HM Revenue and Customs as a Money Service Business (MSB), MSB MLR Registration No: 12140232.

You have saved me lots of time, money and effort. A simple call or email and my currency transfers have been arranged and dealt with promptly and efficiently. Thanks guys for all your help.

Members of The Tile Association are making substantial savings when buying foreign currency and making payments through Currency Matters. As an Association we think it’s important for us to help our members by having a portfolio of benefits that are of value and will reduce overheads.

Currency Matters have been invaluable in planning our foreign currency requirements. They have kept us in touch with the markets and provided market analysis enabling us to hedge our foreign currency risk, sometimes using Forward Contracts to secure an excellent rate.

This website is operated by Currency Matters Limited (“we”) of Glenbourne House, 63 Burscough Street, Ormskirk, Lancashire L39 2EL. Currency Matters Limited (Company Registration No: 4461030) is regulated by the Financial Conduct Authority (FCA) as an Authorised Payment Institution, FCA Registration No: 537841 and registered with HM Revenue and Customs as a Money Service Business (MSB), MSB Registration No: 12140232. In the UAE we are regulated by the DFSA as a Representative Office, No. F003134. In the USA we are registered as a MSB under the Bank Secrecy Act with the Financial Crimes Enforcement Network (Fin CEN).

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KEY FINANCES

Year
2015
Assets
£547.44k ▼ £-2561.3k (-82.39 %)
Cash
£96.74k ▼ £-2328.46k (-96.01 %)
Liabilities
£552.18k ▼ £-2553.65k (-82.22 %)
Net Worth
£-4.74k ▼ £-7.65k (-262.82 %)

REGISTRATION INFO

Company name
CURRENCY MATTERS LIMITED
Company number
04461030
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Jun 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
www.currencymatters.co.uk
Phones
+44 (0)1695 581 669
+44 (0)1695 581 667
08004 586 736
01695 581 669
01695 581 667
Registered Address
GLENBOURNE HOUSE 63,
BURSCOUGH STREET,
ORMSKIRK,
LANCASHIRE,
L39 2EL

ECONOMIC ACTIVITIES

64999
Financial intermediation not elsewhere classified

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LAST EVENTS

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
24 Apr 2017
Termination of appointment of Ronald James Conroy as a director on 15 April 2017
23 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015

See Also


Last update 2018

CURRENCY MATTERS LIMITED DIRECTORS

James Jonathan Anderson

  Acting
Appointed
13 June 2002
Role
Secretary
Address
Glenbourne House, 63, Burscough Street, Ormskirk, Lancashire, England, L39 2EL
Name
ANDERSON, James Jonathan

James Jonathan Anderson

  Acting PSC
Appointed
13 June 2002
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
Glenbourne House, 63, Burscough Street, Ormskirk, Lancashire, England, L39 2EL
Country Of Residence
United Kingdom
Name
ANDERSON, James Jonathan
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Michelle Anderson

  Acting
Appointed
12 November 2002
Occupation
Administrator
Role
Director
Age
55
Nationality
Danish
Address
Glenbourne House, 63, Burscough Street, Ormskirk, Lancashire, England, L39 2EL
Country Of Residence
England
Name
ANDERSON, Michelle

CHETTLEBURGHS SECRETARIAL LTD

  Resigned
Appointed
13 June 2002
Resigned
13 June 2002
Role
Nominee Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4XH
Name
CHETTLEBURGHS SECRETARIAL LTD

Ronald James Conroy

  Resigned
Appointed
02 January 2009
Resigned
15 April 2017
Occupation
Compliance Director
Role
Director
Age
69
Nationality
British
Address
Glenbourne House, 63, Burscough Street, Ormskirk, Lancashire, England, L39 2EL
Country Of Residence
United Kingdom
Name
CONROY, Ronald James

Joseph Marston

  Resigned
Appointed
13 June 2002
Resigned
26 November 2003
Occupation
Currency Dealer
Role
Director
Age
71
Nationality
British
Address
8 Engayne Gardens, Upminster, Essex, RM14 1UZ
Name
MARSTON, Joseph

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Very good according to the company’s financial health.