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CASCO FINANCIAL SERVICES LIMITED

Company
CASCO FINANCIAL SERVICES LIMITED (07131446)

CASCO FINANCIAL SERVICES

Phone: +44 (0)2034 782 190
A⁺ rating

ABOUT CASCO FINANCIAL SERVICES LIMITED

For more information about how Casco FX can help you, speak to a member of our team today.

Casco FX provide a wide range of foreign exchange and international payment services to both Businesses and Individuals throughout Europe. Our aim is to leverage technology, relationship management and operational excellence to help you exchange your currency at the best possible time, potentially saving thousands of Pounds in the process.

Casco FX are committed to the highest standards of business practice and ethical conduct at all times. It is important to delineate between an institution like Casco FX and other “Foreign Exchange” providers. Through the enhanced security and compliance processes deployed at Casco FX, you can improve the levels of protection in addition to those provided by the standard regulatory bodies.

With over 40 years of experience in the City of London, Craig brings a huge wealth of experience to the team. He has worked for some of the world’s most reputable firms, largely in equities and FX markets, running teams around the world in London, New York and Japan. Craig formed the company in 2010 with a view to providing a more streamlined payment service to the SME sector.

Having setup a Foreign Exchange company in 2009, Jack then merged his business and became a partner of Casco FX in 2013. After a successful career within the payments sector, Jack has brought this knowledge and experience to provide great support to the infrastructure of the business, by managing operations in front, middle and back office.

In 2006 Kane began working in a back office role for a Foreign Exchange company, assisting with their payments reconciliation. After taking a leap to front office sales Kane soon went on to run the sales desk for another leading London based FX firm. In 2010 Kane and Craig formed Casco FX where Kane now runs the Account Management and Trading team.

Haley began working for Casco FX in 2014 on a temporary basis as a short term placement to help with back office duties. Within a month Haley took a permanent job role and has since become an integral member of the team. Now she is responsible for the compliance and AML of new and existing clients.

With a background in the banking and finance sector, Meg has been the perfect addition to our team to manage and control the client our client payments. Remitting to over 130 countries worldwide and thousands of payments each month Meg is at the core of the business and a key team member.

Who We Are

Our team of experienced Account Managers will take their time to understand your business needs and currency goals, whilst working alongside you to find the most suitable solution for your FX requirements

We understand that trading internationally can cause security, logistical, supply chain and cash flow issues for your business. Casco FX is perfectly placed to help you not only save money with competitive exchange rates, but we pride ourselves on a superior level of customer service and ultimate efficiency when it comes to making your international payments. By using Casco FX, our clients have the peace of mind that their money will arrive at their chosen destination promptly, securely and at the best rate possible.

KEY FINANCES

Year
2017
Assets
£212.61k ▲ £128.43k (152.56 %)
Cash
£157.31k ▲ £141.31k (883.01 %)
Liabilities
£169.64k ▲ £126.7k (295.07 %)
Net Worth
£42.97k ▲ £1.73k (4.19 %)

REGISTRATION INFO

Company name
CASCO FINANCIAL SERVICES LIMITED
Company number
07131446
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Jan 2010
Age - 15 years
Home Country
United Kingdom

CONTACTS

Website
www.cascofx.com
Phones
+44 (0)2034 782 190
02034 782 190
+44 (0)2077 858 200
02077 858 200
Registered Address
55 GOSWELL ROAD,
LONDON,
ENGLAND,
EC1V 7EN

ECONOMIC ACTIVITIES

64999
Financial intermediation not elsewhere classified

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LAST EVENTS

18 May 2017
Registered office address changed from 150 Minories London EC3N 1LS to 55 Goswell Road London EC1V 7EN on 18 May 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100

CHARGES

6 January 2016
Status
Outstanding
Delivered
8 January 2016
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…

See Also


Last update 2018

CASCO FINANCIAL SERVICES LIMITED DIRECTORS

Jack Bryant

  Acting
Appointed
20 September 2013
Occupation
Manager
Role
Director
Age
35
Nationality
British
Address
55 Goswell Road, London, England, EC1V 7EN
Country Of Residence
England
Name
BRYANT, Jack

Craig Stefan Granger

  Acting
Appointed
27 May 2010
Occupation
Manager
Role
Director
Age
65
Nationality
British
Address
55 Goswell Road, London, England, EC1V 7EN
Country Of Residence
England
Name
GRANGER, Craig Stefan

Kane Granger

  Resigned
Appointed
31 March 2011
Resigned
16 May 2013
Occupation
Currency Broker
Role
Director
Age
36
Nationality
British
Address
Trafalgar House, Grenville Place, Mill Hill, London, United Kingdom, NW7 3SA
Country Of Residence
United Kingdom
Name
GRANGER, Kane

Paul Leonard Steyne

  Resigned
Appointed
20 January 2010
Resigned
31 March 2011
Occupation
None
Role
Director
Age
36
Nationality
British
Address
Concorde House, Grenville Place, London, NW7 3SA
Country Of Residence
United Kingdom
Name
STEYNE, Paul Leonard

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Excellent according to the company’s financial health.