Ltd Facts The UK company register, as filed

Register entry · No. 06334022

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD

Active Private Limited Company Incorporated 6 Aug 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £162,702.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Aug 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 TRISTRAM WAY, WHITFIELD, DOVER, KENT, CT16 2GL

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD current
    2. FOREIGN CURRENCY EXCHANGE SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £162,702 0
31 Aug 2024 not published not published — £154,026 1
31 Aug 2023 not published not published — £144,281 0
31 Aug 2022 not published not published — £134,558 1
31 Aug 2021 not published not published — £124,987 1
31 Aug 2020 not published not published — £115,555 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Alena Dubsky Director Director 6 Aug 2007 — October 1969 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Alena Dubsky Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Aug 2016 — October 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD still trading?

The register shows FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD as active.

What does FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD set up?

It was incorporated on 6 August 2007.

When are FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD's next confirmation statement due?

By 20 August 2027.

Who runs FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD?

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD has 1 current director. They're listed under People on this page.

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Same industry code (66190), active, set up around the same time. More in this industry →

  1. 06459542 STEVE CRANE FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 2007 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 06457269 CRYSTAL BUSINESS FINANCE LIMITED Active Private Limited Company Inc. 19 Dec 2007 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 06456740 DIRECT ASSET FINANCE LIMITED Active Private Limited Company Inc. 19 Dec 2007 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 06454108 ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED Active Private Limited Company Inc. 14 Dec 2007 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 06453629 MARWIND OFFSHORE LTD Active Private Limited Company Inc. 14 Dec 2007 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House