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Company · London

Global Currency Exchange Network Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Global Currency Exchange Network Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Nicholas Peter Edgeley 2025-2025 Director View profile
  2. Neil David Burns 2025-2025 Director View profile
  3. Gareth Michael Mullan 2024-2026 Director View profile
  4. Nathan Bullas 2007-2023 Director View profile
  5. Rebecca Victoria Hooton 2007-2016 Director View profile
  6. Martin Cox 2003-2025 Director View profile
  7. Tracey Ann Cox 2004-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
24/02/2003
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Global Currency Exchange Network Limited is controlled by GC Partners Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. GC Partners Group Limited is controlled by Martin Cox
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-04-25 · source: Companies House PSC register

Ultimately controlled by Martin Cox.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,945,466
Total assets
£6,192,886
Cash
£121,830,800
Employees
0.78
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£6,443,736

Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3.3y median 1.8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Other services 7Professional services 4Business services 3Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04675786
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data