---
title: "CURRENCYTRANSFER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28970d41-55c1-51dd-b20a-4e7cf615bebd
json: https://whiteintel.dev/api/public/dossier/28970d41-55c1-51dd-b20a-4e7cf615bebd
identifier: oo:GB-COH-08806732
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CURRENCYTRANSFER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08806732`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28970d41-55c1-51dd-b20a-4e7cf615bebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28970d41-55c1-51dd-b20a-4e7cf615bebd  

## Ownership & control

### Owners / controllers

- **THE CURRENCY TRANSFER GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d717d6f-3573-53a6-9471-63836f4daaf4
- **THE CURRENCY TRANSFER GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d717d6f-3573-53a6-9471-63836f4daaf4

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08806732`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-09
- **Registered office:** 231 Vauxhall Bridge Road, London, SW1V 1AD, United Kingdom
- **SIC:** 82990

### Officers

- LITOBAC, Stevan — director · British · appointed 2013-12-09
- PLEWMAN, Paul Richard — director · British · appointed 2017-09-29
- ABRAHAMS, Daniel Lee — director · British · appointed 2013-12-09 · resigned 2021-01-31
- LEMON, Stephen — director · British · appointed 2015-06-29 · resigned 2022-07-14

### Beneficial owners (Persons with Significant Control)

- [The Currency Transfer Group Ltd](https://whiteintel.dev/entity/9d717d6f-3573-53a6-9471-63836f4daaf4) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08806732
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08806732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CURRENCYTRANSFER LTD**. Human view: https://whiteintel.dev/entity/28970d41-55c1-51dd-b20a-4e7cf615bebd · Structured JSON: https://whiteintel.dev/api/public/dossier/28970d41-55c1-51dd-b20a-4e7cf615bebd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._