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Company Information for

INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED

85 Great Portland Street, 1st Floor, London, W1W 7LT,

Company Registration Number

02793665

Private Limited Company

Active - Proposal to Strike off

Company Overview

About International Currency Exchange (europe) Ltd

INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED was founded on 1993-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". International Currency Exchange (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED

85 Great Portland Street 1st Floor London W1W 7LT Other companies in W1D

Filing Information

Company Number		02793665
Company ID Number		02793665
Date formed		1993-02-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-02-29
Account next due		2021-11-30
Latest return		2021-02-25
Return next due		2022-03-11
Type of accounts		DORMANT

Last Datalog update:	2024-08-10 19:35:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Company Officers of INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MICHAEL ALEXANDER VALLANCE	Company Secretary	2015-08-31
PAUL GLOSSOP	Director	2017-11-01
KURUSH SARKARI	Director	2017-11-01
FIROZALI GULAMALI TEJANI	Director	1998-12-18
NIZARALI GULAMALI TEJANI	Director	1993-09-30
ZULFIKARALLY GULAMALI TEJANI	Director	1998-12-18
JAMES MICHAEL ALEXANDER VALLANCE	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN PHILIP WHITE	Company Secretary	2004-12-02	2015-08-31
TREVOR ERIC JOHNSON	Director	1998-12-17	2014-06-30
MICHAEL JOHN MCDONALD	Company Secretary	2001-01-25	2004-12-02
RICHARD JOHN COLLIER	Director	2002-09-26	2004-04-05
TREVOR ERIC JOHNSON	Company Secretary	1998-12-17	2001-01-25
SYLVIE GRELEAU	Company Secretary	1996-10-24	1998-12-18
SYLVIE GRELEAU	Director	1996-10-24	1998-12-18
STEPHEN CLIVE FRASER	Director	1993-09-30	1998-10-01
STEPHEN CLIVE FRASER	Company Secretary	1994-12-02	1996-10-24
SYLVIE GRELEAU	Company Secretary	1994-09-09	1994-12-02
STEPHEN CLIVE FRASER	Company Secretary	1993-09-30	1994-09-09
CCS SECRETARIES LIMITED	Nominated Secretary	1993-02-25	1993-09-30
CCS SECRETARIES LIMITED	Nominated Director	1993-02-25	1993-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GLOSSOP	ICE PROCESSING TECHNOLOGIES LIMITED	Director	2014-06-06	CURRENT	2014-06-06	In Administration
PAUL GLOSSOP	LENLYN LIMITED	Director	2011-04-13	CURRENT	1973-10-17	Active
PAUL GLOSSOP	LENLYN U.K. LIMITED	Director	2011-04-13	CURRENT	1984-07-03	In Administration
PAUL GLOSSOP	INTERNATIONAL CURRENCY EXCHANGE LIMITED	Director	2007-06-28	CURRENT	1986-12-04	Liquidation
KURUSH SARKARI	ICE ATMS LTD	Director	2016-07-20	CURRENT	2016-07-20	Active - Proposal to Strike off
FIROZALI GULAMALI TEJANI	LENLYN PREPAID CARDS LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Dissolved 2018-01-23
FIROZALI GULAMALI TEJANI	LENLYN PREPAID LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Dissolved 2018-01-23
FIROZALI GULAMALI TEJANI	SOUTHERN FINANCE COMPANY LIMITED	Director	2004-04-30	CURRENT	1957-03-27	Liquidation
FIROZALI GULAMALI TEJANI	HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED	Director	2001-10-20	CURRENT	1994-10-21	Dissolved 2015-03-10
FIROZALI GULAMALI TEJANI	LENLYN (L) LIMITED	Director	2001-09-24	CURRENT	1996-02-02	Dissolved 2015-03-10
FIROZALI GULAMALI TEJANI	ICE PROPERTIES LIMITED	Director	2000-08-01	CURRENT	2000-07-21	Active - Proposal to Strike off
FIROZALI GULAMALI TEJANI	MERCHANT TRADE FINANCE LIMITED	Director	2000-02-24	CURRENT	1998-08-04	Dissolved 2016-04-26
FIROZALI GULAMALI TEJANI	MERCHANT COMMERCIAL FINANCE LIMITED	Director	2000-02-24	CURRENT	1998-08-07	Dissolved 2016-04-19
FIROZALI GULAMALI TEJANI	HOOPOE TIMESHARE FINANCE LIMITED	Director	1999-11-18	CURRENT	1999-11-18	Dissolved 2015-01-06
FIROZALI GULAMALI TEJANI	CURRENCY EXPRESS LIMITED	Director	1995-08-24	CURRENT	1995-04-04	Dissolved 2017-04-18
FIROZALI GULAMALI TEJANI	LENLYN HOLDINGS LIMITED	Director	1993-10-20	CURRENT	1993-10-20	Active
FIROZALI GULAMALI TEJANI	GAIS LIMITED	Director	1992-12-22	CURRENT	1988-11-23	Dissolved 2015-03-10
FIROZALI GULAMALI TEJANI	TRAVELCARE SERVICES LIMITED	Director	1992-08-26	CURRENT	1988-10-12	Dissolved 2015-03-10
FIROZALI GULAMALI TEJANI	HOOPOE FINANCE LIMITED	Director	1992-07-15	CURRENT	1992-06-01	Active - Proposal to Strike off
FIROZALI GULAMALI TEJANI	HOOPOE INVESTMENTS LIMITED	Director	1992-02-28	CURRENT	1991-12-19	Active - Proposal to Strike off
FIROZALI GULAMALI TEJANI	LENLYN U.K. LIMITED	Director	1990-12-31	CURRENT	1984-07-03	In Administration
FIROZALI GULAMALI TEJANI	INTERNATIONAL CURRENCY EXCHANGE LIMITED	Director	1990-12-28	CURRENT	1986-12-04	Liquidation
FIROZALI GULAMALI TEJANI	EXCHANGE CORPORATION (EUROPE) LIMITED	Director	1990-12-05	CURRENT	1986-11-20	Active - Proposal to Strike off
FIROZALI GULAMALI TEJANI	EXCHANGE INTERNATIONAL LIMITED	Director	1989-03-02	CURRENT	1985-05-07	Dissolved 2016-09-06
NIZARALI GULAMALI TEJANI	CURRENCY EXPRESS LIMITED	Director	1995-08-24	CURRENT	1995-04-04	Dissolved 2017-04-18
NIZARALI GULAMALI TEJANI	LENLYN HOLDINGS LIMITED	Director	1994-01-20	CURRENT	1993-10-20	Active
NIZARALI GULAMALI TEJANI	HOOPOE INVESTMENTS LIMITED	Director	1992-02-28	CURRENT	1991-12-19	Active - Proposal to Strike off
NIZARALI GULAMALI TEJANI	LENLYN U.K. LIMITED	Director	1990-12-31	CURRENT	1984-07-03	In Administration
NIZARALI GULAMALI TEJANI	INTERNATIONAL CURRENCY EXCHANGE LIMITED	Director	1990-12-28	CURRENT	1986-12-04	Liquidation
NIZARALI GULAMALI TEJANI	EXCHANGE CORPORATION (EUROPE) LIMITED	Director	1990-12-05	CURRENT	1986-11-20	Active - Proposal to Strike off
ZULFIKARALLY GULAMALI TEJANI	LENLYN PREPAID LIMITED	Director	2014-04-30	CURRENT	2011-11-28	Dissolved 2018-01-23
ZULFIKARALLY GULAMALI TEJANI	RTZ RESIDENTIAL LIMITED	Director	2003-10-16	CURRENT	2003-10-16	Active - Proposal to Strike off
ZULFIKARALLY GULAMALI TEJANI	RTZ INVESTMENTS LIMITED	Director	2003-01-09	CURRENT	2003-01-09	Active - Proposal to Strike off
ZULFIKARALLY GULAMALI TEJANI	TRAVELCARE SERVICES LIMITED	Director	2001-06-27	CURRENT	1988-10-12	Dissolved 2015-03-10
ZULFIKARALLY GULAMALI TEJANI	ICE PROPERTIES LIMITED	Director	2000-08-01	CURRENT	2000-07-21	Active - Proposal to Strike off
ZULFIKARALLY GULAMALI TEJANI	INTERNATIONAL CURRENCY EXCHANGE LIMITED	Director	1998-12-18	CURRENT	1986-12-04	Liquidation
ZULFIKARALLY GULAMALI TEJANI	LENLYN HOLDINGS LIMITED	Director	1993-10-20	CURRENT	1993-10-20	Active
ZULFIKARALLY GULAMALI TEJANI	HOOPOE INVESTMENTS LIMITED	Director	1992-02-28	CURRENT	1991-12-19	Active - Proposal to Strike off
ZULFIKARALLY GULAMALI TEJANI	LENLYN U.K. LIMITED	Director	1990-12-31	CURRENT	1984-07-03	In Administration
JAMES MICHAEL ALEXANDER VALLANCE	ICE ATMS LTD	Director	2016-07-20	CURRENT	2016-07-20	Active - Proposal to Strike off
JAMES MICHAEL ALEXANDER VALLANCE	HOOPOE FINANCE LIMITED	Director	2015-05-05	CURRENT	1992-06-01	Active - Proposal to Strike off
JAMES MICHAEL ALEXANDER VALLANCE	HOOPOE INVESTMENTS LIMITED	Director	2015-05-05	CURRENT	1991-12-19	Active - Proposal to Strike off
JAMES MICHAEL ALEXANDER VALLANCE	INTERNATIONAL CURRENCY EXCHANGE LIMITED	Director	2015-05-05	CURRENT	1986-12-04	Liquidation
JAMES MICHAEL ALEXANDER VALLANCE	LENLYN U.K. LIMITED	Director	2015-05-05	CURRENT	1984-07-03	In Administration
JAMES MICHAEL ALEXANDER VALLANCE	AUSTENGREEN LIMITED	Director	2014-03-10	CURRENT	2014-03-10	Dissolved 2016-08-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-11		Voluntary dissolution strike-off suspended
2021-12-11	SOAS(A)	Voluntary dissolution strike-off suspended
2021-11-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-05	DS01	Application to strike the company off the register
2021-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/21 FROM 55-58 Pall Mall London SW1Y 5JH England
2021-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GLOSSOP
2020-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/20 FROM 14th Floor, Portland House Bressenden Place London SW1E 5BH England
2020-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/20 FROM 14th Floor, Portland House Bressenden Place London SW1E 5BH England
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/19 FROM 14th Floor Portland House Cardinal Place London SW1E 5RS
2019-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/19 FROM 19-21 Shaftesbury Avenue London W1D 7ED
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-06	AP01	DIRECTOR APPOINTED MR KURUSH SARKARI
2017-11-06	AP01	DIRECTOR APPOINTED MR PAUL GLOSSOP
2017-11-06	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL ALEXANDER VALLANCE
2017-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-08-25	CH01	Director's details changed for Nizarali Gulamali Tejani on 2016-08-24
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-15	AR01	25/02/16 ANNUAL RETURN FULL LIST
2016-02-26	CC04	Statement of company's objects
2016-02-18	CERT10	Certificate of re-registration from Public Limited Company to Private
2016-02-18	MAR	Re-registration of memorandum and articles of association
2016-02-18	RES02	Resolutions passed: Resolution of re-registration
2016-02-18	RR02	Re-registration from a public company to a private limited company
2015-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-08	TM02	Termination of appointment of Adrian Philip White on 2015-08-31
2015-09-08	AP03	Appointment of Mr James Michael Alexander Vallance as company secretary on 2015-08-31
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-25	AR01	25/02/15 ANNUAL RETURN FULL LIST
2014-10-14	AUD	AUDITOR'S RESIGNATION
2014-09-17	AUD	AUDITOR'S RESIGNATION
2014-09-17	AUD	AUDITOR'S RESIGNATION
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM Albany Court Yard 47/48 Piccadilly London W1J 0LR
2014-09-04	MISC	Section 519
2014-09-03	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHNSON
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-26	AR01	25/02/14 FULL LIST
2013-08-28	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-03-06	AR01	25/02/13 FULL LIST
2013-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZULFIKARALLY GULAMALI TEJANI / 25/02/2013
2013-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIROZALI GULAMALI TEJANI / 25/02/2013
2013-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERIC JOHNSON / 25/02/2013
2012-09-03	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 09/08/2012
2012-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIZARALI GULAMALI TEJANI / 16/05/2012
2012-05-14	AR01	25/02/12 FULL LIST
2011-08-30	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-02-25	AR01	25/02/11 FULL LIST
2011-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIZAR GULAMALI TEJANI / 25/02/2011
2011-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 25/02/2011
2010-09-01	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-02-26	AR01	25/02/10 FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 25/02/2010
2009-09-26	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-03-02	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIZAR TEJANI / 25/02/2009
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-02-28	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-10-01	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-02	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-07	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-12	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-04	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-09	288a	NEW SECRETARY APPOINTED
2004-12-09	288b	SECRETARY RESIGNED
2004-08-11	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-19	288b	DIRECTOR RESIGNED
2004-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-04	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-09-18	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-13	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-10-03	288a	NEW DIRECTOR APPOINTED
2002-08-23	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-06	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-08-15	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-01	363(287)	REGISTERED OFFICE CHANGED ON 01/03/01
2001-03-01	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-02-12	288a	NEW SECRETARY APPOINTED
2001-02-12	288b	SECRETARY RESIGNED
2000-09-14	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-03-29	363a	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-09-22	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-04-01	363a	RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1999-03-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-19	288a	NEW DIRECTOR APPOINTED
1999-03-19	288b	DIRECTOR RESIGNED
1999-03-19	288a	NEW DIRECTOR APPOINTED
1999-03-19	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED

Trademarks

We have not found any records of INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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