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Currencies Direct Limited

03041197

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Canada Square, Canary Wharf, London, E14 5AA
Incorporated 03/04/1995

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

62012
Business and domestic software development
96090
Other personal service activities

Officers

Breams Secretaries Limited

secretary · Since 28/07/2005

Also on 133 other boards

Mr Arnaud Loiseau

director · Since 31/01/2023

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 3 other boards

Mrs Elena Stefani

director · Since 25/06/2025

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 53

Also on 10 other boards

Mr Yoav Flam

director · Since 27/10/2025

CHIEF TECHNOLOGY OFFICER

ISRAELI · GERMANY · Age 51

Breams Secretaries Limited

corporate secretary · Since 28/07/2005

Reg: 01057895

Also on 133 other boards

Arnaud Loiseau

director · Since 31/01/2023

French · England · Age 51

Elena Stefani

director · Since 25/06/2025

English · England · Age 53

Yoav Flam

director · Since 27/10/2025

Israeli · Germany · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/04/1995

Neil David Burns

secretary · Resigned 25/06/1996

Daniele Maria Relf

secretary · Resigned 19/02/1997

Neil Graham Morgan Redcliffe

secretary · Resigned 28/05/1997

Neil Graham Morgan Redcliffe

director · Resigned 28/05/1997

Antony Lynden-Lemon

director · Resigned 02/04/1999

Mayank Patel

secretary · Resigned 07/03/2000

Peter Simon Ellis

director · Resigned 30/05/2000

Patrick Irikefe

secretary · Resigned 16/10/2000

Martin Cox

director · Resigned 27/01/2003

Neil Graham Morgan Redcliffe

secretary · Resigned 07/02/2003

Kishor Odhavji Davdra

secretary · Resigned 17/11/2004

John Jeffreys Daw

secretary · Resigned 20/07/2005

Yogesh Shetty

director · Resigned 15/02/2008

John David Beckett Taylor Of Warwick

director · Resigned 20/07/2010

Leslie William Priestley

director · Resigned 31/10/2013

Mayank Bachubhai Patel

director · Resigned 10/12/2015

Neil Graham Morgan Redcliffe

director · Resigned 10/12/2015

David James Miles

director · Resigned 09/06/2017

Keith Nigel Hatton

director · Resigned 31/01/2023

Jonathan Matthew Beddell

director · Resigned 31/07/2023

Leonidas Markides

director · Resigned 28/02/2024

Neil Cooper

director · Resigned 06/05/2025

Ruchi Chimanlal Arora

director · Resigned 02/07/2025

Persons with Significant Control

Redpin Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Canada Square, London, E14 5AA

Reg: 06394648 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

AGENSYND S.L. AS SECURITY AGENT

Created 01/06/2018Registered 11/06/2018
Charge
outstanding

AGENSYND, S.L. AS SECURITY AGENT

Created 10/12/2015Registered 14/12/2015

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line11 Canada Square
2026-07-28

1 CANADA SQUARE

post townLondon
2026-07-28

LONDON

sic codes62012,96090
2026-07-28

96090

officer appointedBREAMS SECRETARIES LIMITED
2026-07-28
officer appointedFLAM, Yoav
2026-07-28
officer appointedLOISEAU, Arnaud
2026-07-28
officer appointedSTEFANI, Elena
2026-07-28