Money Exchange Polandsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2012-09-28
Share capital
50,000.00 PLN
Registered address
ul. Jurija Gagarina 26/36, 00-754 Warszawa, Poland
Electronic delivery address
AE:PL-72366-15360-GVDWW-27
Financials
Revenue history (in m)
Filing timeliness
3 of 6 financial statements were filed late (the longest delay 115 days for 2021).
- 202514/07/2026
- 202407/07/2025
- 202318/07/2024
- 202218/08/2023
- 202107/11/2022
- 202023/09/2021
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2025.
Results vs industry
Revenue
This companyUSD 16.75mMedianUSD 77.06kAverageUSD 1.58m
Net profit
This companyUSD -122.13kMedianUSD 1.85kAverageUSD 203.09k
Operating costs
This companyUSD 16.65mMedianUSD 43.48kAverageUSD 953.49k
Assets
This companyUSD 2.50mMedianUSD 197.01kAverageUSD 10.26m
Industry
- Wholesale on a fee or contract basis (46.1)
- Retail sale of cultural and recreation goods in specialised stores (47.6)
Authorized Representatives
Lionel Coron – Management Board Member
Marek Nácovský – Management Board Member
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Europe Interchange B.v. | 99 | $13,371.15 | 99% |
Others | 1 | $135.06 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
XTM Polandsp. z o.o. | 1,350.62 USD | 100% |
Bank accounts
Registered as a VAT taxpayer on 2013-03-01.
27 1240 2034 1111 0010 4830 6332- 53 1240 2034 1978 0010 4830 6358
- 08 1240 2034 1111 0010 4830 6286
Debt
No entries in the National Debtors Register (KRZ).
Real estate
| Type | Amount |
|---|---|
Buildings and premises | PLN 157.2KPLN 157,230 |
Public aid
6 public aid cases recorded, with a total value of $33,080.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 3, 2020 | Other crisis aid | $3,795$3,795 | Prezydent Miasta Stołecznego Warszawy | |
| Jun 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $4,456$4,456 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jun 4, 2020 | Other crisis aid | $3,795$3,795 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| CHL Cash Managementsp. z o.o. | $26,038,466.88 | chlholding.pl | ||
| KUKE FinanceS.A. | $19,915,639.14 | kuke-finance.pl | ||
| EfaktorS.A. | $18,048,886.92 | efaktor.com.pl | ||
| Kryptonimsp. z o.o. | $10,876,169.60 | kryptonim.com | ||
| Zarządca RozliczeńS.A. | $8,527,269.27 | zrsa.pl | ||
| CHL Holdingsp. z o.o. | $8,250,874.10 | chlholding.pl | ||
| Bright Watt Partnerssp. z o.o. | $3,949,426.34 | brightwattpartners.com | ||
| CDR Investmentsp. z o.o. | $3,937,201.03 | cdri.pl | ||
| BALT Creditsp. z o.o. | $3,512,273.59 | baltcredit.pl | ||
| FineaS.A. | $2,820,454.71 | finea.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-06-26 | Address change (Aleje Jerozolimskie 101/6, 02-011, Warszawa → Ul. Jurija Gagarina 26/36, 00-754, Warszawa) | |
| 2018-09-11 | Address change (Aleje Jerozolimskie 101/7, 02-011, Warszawa → Aleje Jerozolimskie 101/6, 02-011, Warszawa) | |
| 2017-07-31 | PKD change (Removed: 8 codes; Added: 1 code) | |
| 2013-09-23 | Address change (Chmielna 21/11, 00-021, Warszawa → Aleje Jerozolimskie 101/7, 02-011, Warszawa) | |
| 2012-09-28 | Entered in the register |
FAQ
Last updated: 2026-07-17