CURRENCIES DIRECT LIMITED

Company number 03041197 ·

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Overview

Company type
Private Limited Company
Incorporated
1995-04-03
Registered office
1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Postcode
E14 5AA
Capital
100,000 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-05-06
Next due by
2027-05-20
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development
  • 96090 Other service activities not elsewhere classified

Officers 4 current · 24 resigned

Yoav FLAM Director
Appointed 2025-10-27
Elena STEFANI Director
Appointed 2025-06-25
Arnaud LOISEAU Director
Appointed 2023-01-31
BREAMS SECRETARIES LIMITED Nominee Secretary · corporate
Appointed 2005-07-28

View all officers and resignations →

Group structure 1 subsidiary

Controlled by REDPIN HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
currenciesdirect.com

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Previous registered addresses 9

AddressChanged on
1 CANADA SQUARE, CANARY WHARF, LONDON, LOND, E14 5AA, UNITED KINGDOM2015-11-05
51 MOORGATE, LONDON, EC2R 6BH2015-11-04
HANOVER HOUSE, 73-74 HIGH HOLBORN, LONDON, WC1V 6LR2006-04-13
CAUSEWAY HOUSE, 1 DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE CM23 3BT1999-05-07
DENTON HOUSE, 40-44 WICKLOW STREET, LONDON, WC1X 9HL1998-04-30
KIEW HOUSE, 210 BRIGHTON ROAD, PURLEY, SURREY CR8 4HB1997-03-07
HOMESTEAD, PENN STREET VILLAGE, AMERSHAM, BUCKINGHAMSHIRE HP7 0PY1996-07-23
60-62 MARGARET STREET, LONDON, W1N 7FJ1996-06-28
FLAT 1, 98 MAIDA VALE, LONDON, W9 1PS1995-11-28

Among its peers

Among the oldest 25%

of 3,406 similar companies in E, trading since 1995

929 companies are registered at this postcode →

The class of 1995

47%

of the 437 companies in this sector incorporated in 1995 are still active today; 51% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2025-09-03
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
AGL654037 Greater London Leasehold 2025-09-03

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.