CURRENCY CLEAR LIMITED

Updated 65 days ago
Private Limited Company
  • Active - 12192574 (CH)
  • Age: 4 years
  • ID: 47380761/21
46 Layton Lane, Shaftesbury England, SP7 8EY
• 64999 - Financial intermediation not elsewhere classified
Currency Clear Limited is an EMD Agent and SPI that is licensed and authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, FCA Reference Number 928861, for the distribution of electronic money and payment processing... We provide cost saving and efficiency gains across payments and treasuy ensuring improvement in liquidity, reduction in risk and measurable financial benefits. We provide technology and alternative solutions, ensuring best practices and improved cash management... We work to create long term relationships with clients and provide a professional and personal service with each client having a dedicated account manager.
Also known as: Currency Clear
Previous names: CURRENCY CLEAR LIMITED, REAL TIME GROSS SETTLEMENT LTD
Registration numbers: 12192574 (CH)
Primary location: Shaftesbury United Kingdom
  • 0
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Interest Score
2
HIT Score
0.20
Chief Compliance Officer

Managing Director

UK Company Data

Company number
12192574
Account category
UNAUDITED ABRIDGED
Account ref. day
30
Account ref. month
9
Accounts next due date
2024-06-30
Accounts last made up date
2022-09-30
Returns next due date
2020-10-04
Returns last made up date
N/A
Num. mort. charges
0
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
0
Num. gen. partners
0
Num. lim. partners
0
Domain
currencyclear.com

Actual
currencyclear.com

IP
104.21.75.129, 172.67.175.223

Status
OK

Category
Company
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