ACE Europesp. z o.o.

Security and commodity brokerage

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2017-11-16
Share capital
100,000.00 PLN
Registered address
ul. Stanisława Moniuszki 1A, 00-014 Warszawa, Poland
Electronic delivery address
AE:PL-61280-59705-HHTGF-16

Financials

Revenue history (in k)

Filing timeliness

1 of 6 financial statements was filed late (for 2023, 7 days late). All were audited by a statutory auditor.

  • 202514/07/2026
  • 202414/07/2025
  • 202322/07/2024
  • 202206/07/2023
  • 202107/07/2022
  • 202013/07/2021
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, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 1.79mMedianUSD 2.67mAverageUSD 30.87m
Net profit
This companyUSD 268.59kMedianUSD 11.37kAverageUSD 2.19m
Operating costs
This companyUSD 1.07mMedianUSD 959.65kAverageUSD 22.92m
Assets
This companyUSD 4.99mMedianUSD 259.96kAverageUSD 19.32m

Authorized Representatives

Martin Marston – President of the Management Board

Manner of representation

The following are authorised to make declarations of will on behalf of the company: 1. in the case of a one-person management board, the President of the Management Board; 2. in the case of a multi-member management board, two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy.

Supervisory board

Rashid Ashraf – Supervisory Board Member
Jarosław Wiktor Kurylin – Supervisory Board Member
Martyna Królikowska – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Ace Money Transfer Limited
483$13,047.0048.3%
Katarzyna Anna Kurylinage 46
482$13,019.9948.2%
Others
35$945.433.5%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2018-02-01.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

AuthorityTypeStatus
Domestic payment institution Active

Competitors

Name
Cfoall.ComS.A.
Digital Lampsp. z o.o.
Kantor Kapitałsp. z o.o.
Finax, O.C.P., A.S.Branch (foreign co.)
Plasbitsp. z o.o.
Centrum Walutsp. z o.o.
DM Forex.PlS.A.
Copernicus SecuritiesS.A.
MSG Commoditiessp. z o.o.
Ifds Dom MaklerskiS.A.

Change history

DateEvent
2025-11-27Address change
2023-10-25Name change
2023-03-01Share capital increase
2021-03-22Address change
2017-11-16Entered in the register

FAQ

Last updated: 2026-07-17