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Currencies Direct Limited
03041197
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 CANADA SQUARE, 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
96090
Other personal service activitiesOfficers
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
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
charge
satisfied
HSBC BANK PLC
Created 07/09/2004Registered 10/09/2004Satisfied 02/11/2007
charge
satisfied
ANGLO IRISH BANK CORPORATION PLC
Created 05/11/2003Registered 22/11/2003Satisfied 01/04/2010
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 06/05/1999Registered 07/05/1999Satisfied 16/09/2004