Currencies Direct Limited
Company 03041197 · Active · incorporated 03/04/1995 · London E14 5AA · Private Limited Company
Nature of business: 62012 - Business and domestic software development | 96090 - Other service activities n.e.c.
Who controls it
- Redpin Holdings Limited (company, registered 06394648 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Redpin Holdings Limited (06394648, Active)
What else sits under the same owner
- Currencies Direct Financial Markets Limited (05289787, Active)
- Currency UK Limited (04017212, Active)
- Foreign Currency Consultants Limited (05545407, Active)
- Foreign Exchange Consultants Limited (05545410, Active)
- Foremost Markets Ltd (09557112, Active)
- Foremost Property Group Limited (06271862, Active)
- The Foremost Currency Group Ltd (05544575, Active)
Who runs it
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1995-04-03 to 1995-04-03
- ELLIS, Peter Simon (director, born 05/1956, British) · from 1995-04-03 to 2000-05-30
- BURNS, Neil David (secretary, British) · from 1995-04-03 to 1996-06-25
- RELF, Daniele Maria (secretary, Swiss) · from 1996-06-25 to 1997-02-19
- PATEL, Mayank Bachubhai (director, born 07/1967, British) · from 1996-10-02 to 2015-12-10
- LYNDEN-LEMON, Antony (director, born 07/1967, British) · from 1997-08-04 to 1999-04-02
- PATEL, Mayank (secretary, British) · from 1999-04-22 to 2000-03-07
- IRIKEFE, Patrick (secretary, British) · from 2000-03-07 to 2000-10-16
- COX, Martin (director, born 07/1962, British) · from 2000-04-11 to 2003-01-27
- REDCLIFFE, Neil Graham Morgan (secretary, British) · from 2000-10-16 to 2003-02-07
- DAVDRA, Kishor Odhavji (secretary, British) · from 2003-02-07 to 2004-11-17
- DAW, John Jeffreys (secretary, British) · from 2004-11-17 to 2005-07-20
- TAYLOR OF WARWICK, John David Beckett, Lord (director, born 09/1952, British) · from 2005-05-19 to 2010-07-20
- PRIESTLEY, Leslie William (director, born 09/1933, British) · from 2005-05-19 to 2013-10-31
- SHETTY, Yogesh (director, born 12/1962, British) · from 2007-02-01 to 2008-02-15
- MILES, David James (director, born 04/1963, British) · from 2011-01-26 to 2017-06-09
- HATTON, Keith Nigel (director, born 01/1958, British) · from 2011-05-19 to 2023-01-31
- BEDDELL, Jonathan Matthew (director, born 01/1978, British) · from 2016-02-04 to 2023-07-31
- MARKIDES, Leonidas (director, born 11/1971, British) · from 2016-02-04 to 2024-02-28
- COOPER, Neil (director, born 07/1967, British) · from 2017-06-10 to 2025-05-06
- ARORA, Ruchi Chimanlal (director, born 09/1979, Indian) · from 2024-09-16 to 2025-07-02
- BREAMS SECRETARIES LIMITED (corporate secretary) · from 2005-07-28, current
- LOISEAU, Arnaud (director, born 06/1975, French) · from 2023-01-31, current
- STEFANI, Elena (director, born 06/1973, English) · from 2025-06-25, current
- FLAM, Yoav (director, born 11/1974, Israeli) · from 2025-10-27, current
Charges
5 charges registered, 2 outstanding.
- 2018-06-01, outstanding, in favour of Agensynd S.l. As Security Agent
- 2015-12-10, outstanding, in favour of Agensynd, S.l. As Security Agent
- 2004-09-07, fully-satisfied, in favour of Hsbc Bank PLC
- 2003-11-05, fully-satisfied, in favour of Anglo Irish Bank Corporation PLC
- 1999-05-06, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Property on the register
1 title on the register, around £70,000 by latest value.
- Title AGL654037 · Leasehold · TOWER HAMLETS GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Trade Mark Direct (uk) Limited (14447687)
- Trade Mark Direct Limited (07640487)
- Yep Nope Limited (15091981)
- Initial Direct Limited (04158606)
- Complete Currency Trader Ltd (08097604)
- Collective 06:00 Ltd (16527639)
- Main Digit LTD. (11325386)
- General Digital Company Limited (13575183)
Check this company on Companies House.
Get the full asset and risk dossier on Currencies Direct Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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