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Redpin Holdings Limited
Redpin Holdings Limited is an active company incorporated on 9 October 2007 with the registered office located in London, Greater London. Redpin Holdings Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06394648
Private limited company
Age
17 years
Incorporated
9 October 2007
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
4 April 2025
(5 months ago)
Next confirmation dated
4 April 2026
Due by
18 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Redpin Holdings Limited
Contact
Address
1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address for the past
9 years
Companies in E14 5AA
Telephone
02078479400
Email
Available in Endole App
Website
Currenciesdirect.com
See All Contacts
People
Officers
4
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
Mr Arnaud Loiseau
Director • French • Lives in England • Born in Jun 1975
Breams Secretaries Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Currencies Direct Limited
Neil Cooper, Mr Arnaud Loiseau, and 2 more are mutual people.
Active
Tor Currency Exchange Limited
Neil Cooper, Mr Arnaud Loiseau, and 1 more are mutual people.
Active
Currencies Direct Financial Markets Limited
Neil Cooper, Elena Stefani, and 1 more are mutual people.
Active
The Foremost Currency Group Ltd
Neil Cooper, Mr Arnaud Loiseau, and 1 more are mutual people.
Active
Currency UK Limited
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
£382.03M
Decreased by £79.24M (-17%)
Turnover
£115.19M
Decreased by £15.05M (-12%)
Employees
764
Increased by 98 (+15%)
Total Assets
£648.08M
Decreased by £61.91M (-9%)
Total Liabilities
-£432.07M
Decreased by £85.01M (-16%)
Net Assets
£216.01M
Increased by £23.1M (+12%)
Debt Ratio (%)
67%
Decreased by 6.16% (-8%)
See 10 Year Full Financials
Latest Activity
Mrs Elena Stefani Appointed
4 Months Ago on 6 May 2025
Neil Cooper Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Group Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Leonidas Markides Resigned
1 Year 6 Months Ago on 28 Feb 2024
Jonathan Matthew Beddell Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Keith Nigel Hatton Resigned
2 Years 7 Months Ago on 31 Jan 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 4 April 2025 with no updates
Submitted on 9 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Group of companies' accounts 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
Certificate of change of name
Submitted on 2 Oct 2023
Termination of appointment of Jonathan Matthew Beddell as a director on 31 July 2023
Submitted on 8 Aug 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 6 Apr 2023
Explore All Documents
Repayment History
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