Currencies Direct Limited
- Active
- Large
- 31 years
- 54m+
- Virtual address
- 3 directors
- No owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Currencies Direct Limited is a private limited company registered in England/Wales with the registration number 03041197. The company was founded thirty one years ago on April 03, 1995, and registered at E14 5AA, United Kingdom, London, 1 Canada Square, Canary Wharf. The address is probably virtual as thirteen companies are registered at the same address. Its status is active. The company operates in the personal services, the technology, the other services n.e.c., the software (non-game), the development industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 8 months
- 1
-
Resident of Germany
-
Individual
- 1 year
- 10
-
Resident of United Kingdom
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
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Confirmation statement made on 2026-05-06 with updatesDownload 3 pages pdf report
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Confirmation statement made on 2026-03-01 with no updatesDownload 3 pages pdf report
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Full accounts made up to 2025-06-30Download 43 pages pdf report
FAQ about Currencies Direct Limited
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