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Currencies Direct Financial Markets Limited

Currencies Direct Financial Markets Limited is an active company incorporated on 17 November 2004 with the registered office located in London, Greater London. Currencies Direct Financial Markets Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05289787
Private limited company
Age
21 years
Incorporated 17 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2026 (15 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
1 Canada Square
Canary Wharf
London
E14 5AA
Same address for the past 10 years
Telephone
020 78479400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1973
Currencies Direct Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Currencies Direct Limited
Breams Secretaries Limited and Elena Stefani are mutual people.
Active
Redpin Holdings Limited
Breams Secretaries Limited and Elena Stefani are mutual people.
Active
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Boisdale Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
Construction Skills Certification Scheme Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £306K (-20%)
Turnover
£200K
Decreased by £198K (-50%)
Employees
1
Same as previous period
Total Assets
£1.24M
Decreased by £2.18M (-64%)
Total Liabilities
-£725K
Decreased by £2.02M (-74%)
Net Assets
£513K
Decreased by £164K (-24%)
Debt Ratio (%)
59%
Decreased by 21.64% (-27%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 21 Jan 2026
Confirmation Submitted
13 Days Ago on 14 Jan 2026
Mrs Elena Stefani Appointed
8 Months Ago on 6 May 2025
Neil Cooper Resigned
8 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 10 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Nov 2023
Keith Nigel Hatton Resigned
2 Years 5 Months Ago on 31 Aug 2023
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Documents
Full accounts made up to 30 June 2025
Submitted on 21 Jan 2026
Confirmation statement made on 12 January 2026 with no updates
Submitted on 14 Jan 2026
Appointment of Mrs Elena Stefani as a director on 6 May 2025
Submitted on 14 May 2025
Termination of appointment of Neil Cooper as a director on 6 May 2025
Submitted on 14 May 2025
Full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 28 Nov 2023
Termination of appointment of Keith Nigel Hatton as a director on 31 August 2023
Submitted on 5 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year