Currencies Direct Limited

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Currencies Direct Limited

03041197Private Limited With Share Capital

1 Canada Square, Canary Wharf, London, E145AA
Incorporated

03/04/1995

Company Age

31 years

Directors

4

Employees

138

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Currencies Direct Limited (03041197) is a private limited with share capital incorporated on 03/04/1995 (31 years old) and registered in london, E145AA. The company operates under SIC code 62012 - business and domestic software development.

Winning money transfer provider of the year at the 2021 moneyage awards, currencies direct stands out in the foreign exchange industry for its unique combination of payments technology and personalised support from a team of experienced professionals. established in 1996 currencies direct was the fi...

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 03/04/1995
E145AA
138 employees

Financial Overview

Total Assets

£244.71M

Liabilities

£152.82M

Net Assets

£91.89M

Turnover

£31.44M

Cash

£103.39M

Key Metrics

138

Employees

4

Directors

1

Shareholders

Board of Directors

3
director
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

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

Contact

02078479400
usa@currenciesdirect.com
currenciesdirect.com
1 Canada Square, Canary Wharf, London, E145AA