Redpin Holdings Limited

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Large Enterprise

Redpin Holdings Limited

06394648•Private Limited With Share Capital

1 Canada Square, Canary Wharf, London, E145AA
Website02078479400

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Incorporated

09/10/2007

Company Age

18 years

Directors

3

Employees

779

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Redpin Holdings Limited (06394648) is a private limited with share capital incorporated on 09/10/2007 (18 years old) and registered in london, E145AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 09/10/2007
E145AA
779 employees

Financial Overview

Total Assets

£693.14M

Liabilities

£454.81M

Net Assets

£238.33M

Turnover

£121.98M

Cash

£377.92M

Key Metrics

779

Employees

3

Directors

6

Shareholders

Board of Directors

2
A
arnaud loiseau
director
E
elena stefani
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2018
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:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
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
Capital Allotment Shares
Category:Capital
Date:13-01-2016
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 Group
Category:Accounts
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2015
Capital Cancellation Shares
Category:Capital
Date:29-07-2015
Resolution
Category:Resolution
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Capital Allotment Shares
Category:Capital
Date:13-05-2013
Resolution
Category:Resolution
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Auditors Resignation Company
Category:Auditors
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
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:10-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Capital Allotment Shares
Category:Capital
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2010
Legacy
Category:Accounts
Date:23-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Capital
Date:16-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Legacy
Category:Address
Date:16-04-2008
Legacy
Category:Accounts
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2008
Incorporation Company
Category:Incorporation
Date:09-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
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
www.currenciesdirect.com
1 Canada Square, Canary Wharf, London, E145AA