CURRENCIES DIRECT FINANCIAL MARKETS LIMITED

Key Data

Status

Active

Company No.

05289787

Incorporation date

17/11/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

21/01/2026

Full accounts made up to 2025-06-30

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

14/05/2025

Termination of appointment of Neil Cooper as a director on 2025-05-06

View PDF (1 pages)

14/05/2025

Appointment of Mrs Elena Stefani as a director on 2025-05-06

View PDF (2 pages)

13/03/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

05/02/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

05/03/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

28/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Keith Nigel Hatton as a director on 2023-08-31

View PDF (1 pages)

07/02/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

21/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hatton, Keith Nigel	Director	04/02/2016 - 31/08/2023	14
Mr Mayank Bachubhai Patel	Director	17/11/2004 - 10/11/2008	13
Stefani, Elena	Director	06/05/2025 - Present	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/2004 - 17/11/2004	99600
Cooper, Neil	Director	10/06/2017 - 06/05/2025	344

Persons with Significant Control

No PSC data available.

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Description

About CURRENCIES DIRECT FINANCIAL MARKETS LIMITED

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED is an(a) Active company incorporated on 17/11/2004 with the registered office located at 1 Canada Square, Canary Wharf, London E14 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURRENCIES DIRECT FINANCIAL MARKETS LIMITED?

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED is currently Active. It was registered on 17/11/2004 .

Where is CURRENCIES DIRECT FINANCIAL MARKETS LIMITED located?

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED is registered at 1 Canada Square, Canary Wharf, London E14 5AA.

What does CURRENCIES DIRECT FINANCIAL MARKETS LIMITED do?

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CURRENCIES DIRECT FINANCIAL MARKETS LIMITED?

The latest filing was on 21/01/2026: Full accounts made up to 2025-06-30.