Company Profile
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MicroCurrencies Direct Financial Markets Limited
05289787•Private Limited With Share Capital
1 Canada Square, Canary Wharf, London, E145AA
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Incorporated
17/11/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Currencies Direct Financial Markets Limited (05289787) is a private limited with share capital incorporated on 17/11/2004 (21 years old) and registered in london, E145AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Currencies direct financial markets limited is a financial services company based out of 1 canada square canary wharf, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 17/11/2004
E145AA
Financial Overview
Total Assets
£443.9K
Liabilities
£0
Net Assets
£443.9K
Cash
£439.0K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2018
Memorandum Articles
Category:Incorporation
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Memorandum Articles
Category:Incorporation
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2013
Resolution
Category:Resolution
Date:15-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2013
Resolution
Category:Resolution
Date:04-07-2013
Capital Allotment Shares
Category:Capital
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2011
Change Of Name Notice
Category:Change Of Name
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Capital
Date:19-05-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Capital
Date:05-05-2009
Resolution
Category:Resolution
Date:05-05-2009
Resolution
Category:Resolution
Date:05-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2007
Legacy
Category:Annual Return
Date:10-03-2007
Legacy
Category:Annual Return
Date:10-03-2007
Legacy
Category:Address
Date:13-04-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Accounts
Date:28-02-2005
Legacy
Category:Capital
Date:21-02-2005
Legacy
Category:Officers
Date:18-11-2004
Incorporation Company
Category:Incorporation
Date:17-11-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date16/01/2026
Latest Accounts30/06/2025
Trading Addresses
1 Canada Square, Canary Wharf, London, E145AARegistered
Related Companies
10
Contact
1 Canada Square, Canary Wharf, London, E145AA