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Currencies Direct Financial Markets Limited

05289787

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 17/11/2004

Previously known as

Norton Oak Financial Services Limited · until 14/04/2011
Currencies Direct Financial Services Limited · until 07/10/2008

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64999
Other financial service activities

Officers

Breams Secretaries Limited

secretary · Since 28/07/2005

Also on 133 other boards

Mrs Elena Stefani

director · Since 06/05/2025

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 53

Also on 10 other boards

Breams Secretaries Limited

corporate secretary · Since 28/07/2005

Reg: 01057895

Also on 133 other boards

Elena Stefani

director · Since 06/05/2025

English · England · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/11/2004

John Jeffreys Daw

secretary · Resigned 28/07/2005

Neil Graham Morgan Redcliffe

director · Resigned 10/11/2008

Mayank Bachubhai Patel

director · Resigned 10/11/2008

Sonal Kumar Bachubhai Patel

director · Resigned 10/12/2015

David James Miles

director · Resigned 09/06/2017

Melina Moussali

director · Resigned 18/09/2020

Keith Nigel Hatton

director · Resigned 31/08/2023

Neil Cooper

director · Resigned 06/05/2025

Persons with Significant Control

Currencies Direct Limited

75–100% shares
75–100% votes

1 Canada Square, Canada Square, London, E14 5AA

Reg: 03041197 · Companies House · Private Limited Company

Notified 06/04/2016

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

officer appointedBREAMS SECRETARIES LIMITED
2026-07-28
officer appointedSTEFANI, Elena
2026-07-28