CURRENCIES DIRECT LIMITED
Other service activities n.e.c.
CURRENCIES DIRECT LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
1 Canada Square Canary Wharf London E14 5AA United Kingdom
Full company profile for CURRENCIES DIRECT LIMITED (03041197), an active financial services company based in London, United Kingdom. Incorporated 3 Apr 1995. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£103.39M
Net Assets
£91.89M
Total Liabilities
£152.82M
Turnover
£34.26M
Employees
138
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
Investors (3)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Mar 2022 | Private Equity |
| Investor 2 | Mar 2022 | Private Equity |
| Investor 3 | Mar 2022 | Private Equity |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 28 officers
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Persons with Significant Control
Persons with Significant Control (1)
Redpin Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Part Floor 45, One Canada Square, London (E14 5AB) TOWER HAMLETS | Leasehold | - | 20 Aug 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Confirmation Statement | Confirmation statement made on 6 May 2026 with updates | |
| 6 Mar 2026 | Confirmation Statement | Confirmation statement made on 1 Mar 2026 with no updates | |
| 22 Jan 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 6 Nov 2025 | Officers | Appointment of Mr Yoav Flam as director on 27 Oct 2025 | |
| 8 Jul 2025 | Officers | Termination of Ruchi Chimanlal Arora as director on 2 Jul 2025 |
Confirmation statement made on 6 May 2026 with updates
Confirmation statement made on 1 Mar 2026 with no updates
Annual accounts made up to 30 Jun 2025
Appointment of Mr Yoav Flam as director on 27 Oct 2025
Termination of Ruchi Chimanlal Arora as director on 2 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 6 May 2026 with updates
3 weeks ago on 6 May 2026
Confirmation statement made on 1 Mar 2026 with no updates
2 months ago on 6 Mar 2026
Annual accounts made up to 30 Jun 2025
4 months ago on 22 Jan 2026
Appointment of Mr Yoav Flam as director on 27 Oct 2025
6 months ago on 6 Nov 2025
Termination of Ruchi Chimanlal Arora as director on 2 Jul 2025
10 months ago on 8 Jul 2025