Company Summary

Global Currency Exchange Limited was set up on Thursday the 20th of January 2000. Their current partial address is Kerry, and the company status is Normal. The company's current directors have been the director of 18 other Irish companies between them; 13 of which are now closed. Global Currency Exchange Limited has 16 shareholders.

Company Name:Global Currency Exchange Limited
Company Status:NORMAL
Company Address:Riverside House,
Dan Spring Road,
Tralee Co. Kerry.,
Tralee, Kerry
Telephone:+353 (0)66 710 0700
Website:www.continuumcommerce.com
Key Executive:Mr Murphy
Company Size:Log-In To View
Disclaimer Other Details
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.

Key Contact Profile

Mr Murphy is a Company Director of Global Currency Exchange Limited since 2000 and a listed Director of 7 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Global Currency Exchange Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General30/09/202419/12/2024Join Up
FINANCIAL STATEMENT30/09/202419/12/2024Join Up
Financial Statement Certificate30/09/202419/12/2024Join Up
Form B77 - Authorisation/Revocation of an Electronic Filing Agent22/04/202419/12/2024Join Up
Form B1C - Annual Return General30/09/202309/01/2024Join Up
THIS COMPANY HAS 127 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Global Currency Exchange Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:15/01/2025
Latest Accounts Filed:19/12/2024
Report Based on Accounts:31/12/2023
Next Set of Accounts Due:30/09/2025
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Global Currency Exchange Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Global Currency Exchange Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Global Currency Exchange Limited and Anti-Money Laundering checks (AML checks) on Global Currency Exchange Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:16

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Global Currency Exchange Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

RiskWatch - Be Among the First to Know

03/06/2025

Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »