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Currency UK Limited

Currency UK Limited is a dormant company incorporated on 19 June 2000 with the registered office located in London, Greater London. Currency UK Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
04017212
Private limited company
Age
25 years
Incorporated 19 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address for the past 5 years
Telephone
02077380777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Jul 1967
Director • Operations Director • British • Lives in UK • Born in Oct 1980
Currencies Direct Holdings Limited
PSC
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Mutual Companies
Currencies Direct Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Tor Currency Exchange Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Currencies Direct Financial Markets Limited
Neil Cooper and Elena Stefani are mutual people.
Active
The Foremost Currency Group Ltd
Neil Cooper and Elena Stefani are mutual people.
Active
Foreign Currency Consultants Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Foreign Exchange Consultants Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Foremost Property Group Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Redpin Holdings Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.97M (-100%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£4.16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jul 2025
Neil Cooper Resigned
6 Months Ago on 6 May 2025
Mrs Elena Stefani Appointed
6 Months Ago on 6 May 2025
Dormant Accounts Submitted
8 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Alexander James Coates (PSC) Resigned
1 Year 4 Months Ago on 25 Jun 2024
Alexander James Coates Resigned
1 Year 4 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Leonidas Markides Resigned
1 Year 8 Months Ago on 28 Feb 2024
Breams Secretaries Limited Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 6 Jul 2025
Termination of appointment of Neil Cooper as a director on 6 May 2025
Submitted on 19 May 2025
Appointment of Mrs Elena Stefani as a director on 6 May 2025
Submitted on 19 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Cessation of Alexander James Coates as a person with significant control on 25 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Alexander James Coates as a director on 25 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Breams Secretaries Limited as a secretary on 30 November 2023
Submitted on 11 Mar 2024
Accounts for a small company made up to 30 June 2023
Submitted on 5 Mar 2024
Termination of appointment of Leonidas Markides as a director on 28 February 2024
Submitted on 1 Mar 2024
Repayment History
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