Currencies Direct Limited

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currencies direct limited
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Currencies Direct Limited

03041197•Private Limited With Share Capital

1 Canada Square, Canary Wharf, London, E145AA
WebsiteEmail02078479400

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Incorporated

03/04/1995

Company Age

31 years

Directors

4

Employees

138

SIC Code

96090

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 96090 and is classified as Medium.

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: 96090
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
A
arnaud loiseau
director
E
elena stefani
director
Y
yoav flam
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
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:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Memorandum Articles
Category:Incorporation
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2015
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:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Auditors Resignation Company
Category:Auditors
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Legacy
Category:Mortgage
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Accounts
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2007
Legacy
Category:Mortgage
Date:02-11-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2006
Legacy
Category:Address
Date:13-04-2006
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2004
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Mortgage
Date:10-09-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2004
Legacy
Category:Mortgage
Date:22-11-2003
Auditors Resignation Company
Category:Auditors
Date:10-06-2003
Legacy
Category:Annual Return
Date:01-05-2003
Legacy
Category:Officers
Date:01-05-2003
Resolution
Category:Resolution
Date:31-03-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date16/01/2026
Latest Accounts30/06/2025

Trading Addresses

1 Canada Square, Canary Wharf, London, E145AARegistered

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Contact

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