Redpin Holdings Limited

06394648

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 09/10/2007

Previously known as

Currencies Direct Holdings Limited · until 02/10/2023

Wb Co (1427) Limited · until 10/01/2008

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

64999

Other financial service activities

Officers

Breams Secretaries Limited

corporate secretary · Since 09/10/2007

Reg: 01057895

Arnaud Loiseau

director · Since 31/01/2023

French · England · Age 51

Elena Stefani

director · Since 06/05/2025

English · England · Age 53

Former

Neil Graham Morgan Redcliffe

director · Resigned 10/12/2015

Mayank Bachubhai Patel

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

Charges1 outstanding

Charge

outstanding

AGENSYND, S.L. AS SECURITY AGENT

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

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 1 Canada Square

2026-06-08

1 CANADA SQUARE

post town → London

2026-06-08

LONDON