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Currency Uk Limited

04017212

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Canada Square, Canary Wharf, London, E14 5AA
Incorporated 19/06/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Elena Stefani

director · Since 06/05/2025

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 53

Also on 10 other boards

Elena Stefani

director · Since 06/05/2025

English · England · Age 53

Former

Robert Charles Gray

secretary · Resigned 01/01/2007

Kevin Charles Wallis Eade

director · Resigned 28/11/2008

Francis Edmund Bearman

secretary · Resigned 31/12/2011

Paul Anthony Crimp

director · Resigned 19/01/2018

Noel Roche Goddard

director · Resigned 07/11/2019

Adrian Neil Jacob

director · Resigned 11/12/2020

Keith Nigel Hatton

director · Resigned 31/01/2023

Breams Secretaries Limited

corporate secretary · Resigned 30/11/2023

Leonidas Markides

director · Resigned 28/02/2024

Alexander James Coates

director · Resigned 25/06/2024

Neil Cooper

director · Resigned 06/05/2025

Persons with Significant Control

Currencies Direct Holdings Limited

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

1, Canada Square, London, E14 5AA

Reg: 06394648 · Uk Companies House Register · Private Limited Company

Notified 07/11/2019

Former PSCs

Mr Anthony Paul Crimp

Ceased 19/01/2018

Mr Adrian Neil Jacob

Ceased 11/12/2020

Mr Alexander James Coates

Ceased 25/06/2024

Cukspv Limited

Ceased 07/11/2019

Change History

officer appointedSTEFANI, Elena
2026-07-28
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