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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 20 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
05289787
Private limited company
Age
20 years
Incorporated
17 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(9 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Currencies Direct Financial Markets Limited
Contact
Update Details
Address
1 Canada Square
Canary Wharf
London
E14 5AA
Same address for the past
9 years
Companies in E14 5AA
Telephone
020 78479400
Email
Unreported
Website
Currenciesdirect.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Cooper
Director • British • Lives in England • Born in Jul 1967
Elena Stefani
Director • Chief Financial Officer • English • Lives in England • Born in Jun 1973
Breams Secretaries Limited
Secretary
Currencies Direct Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Currencies Direct Limited
Breams Secretaries Limited, Neil Cooper, and 1 more are mutual people.
Active
Redpin Holdings Limited
Breams Secretaries Limited, Neil Cooper, and 1 more are mutual people.
Active
Currency UK Limited
Neil Cooper and Elena Stefani are mutual people.
Active
Tor Currency Exchange 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Mrs Elena Stefani Appointed
5 Months Ago on 6 May 2025
Neil Cooper Resigned
5 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Keith Nigel Hatton Resigned
2 Years 1 Month Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Neil Cooper as a director on 6 May 2025
Submitted on 14 May 2025
Appointment of Mrs Elena Stefani 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
Full accounts made up to 30 June 2022
Submitted on 8 Feb 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 21 Nov 2022
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Repayment History
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