CURRENCY UK LIMITED

Key Data

Status

Active

Company No.

04017212

Incorporation date

19/06/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/2000)

21/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

06/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

19/05/2025

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

View PDF (2 pages)

19/05/2025

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

View PDF (1 pages)

14/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

26/06/2024

Termination of appointment of Alexander James Coates as a director on 2024-06-25

View PDF (1 pages)

26/06/2024

Cessation of Alexander James Coates as a person with significant control on 2024-06-25

View PDF (1 pages)

11/03/2024

Termination of appointment of Breams Secretaries Limited as a secretary on 2023-11-30

View PDF (1 pages)

05/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (19 pages)

01/03/2024

Termination of appointment of Leonidas Markides as a director on 2024-02-28

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

07/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (20 pages)

05/02/2023

Termination of appointment of Keith Nigel Hatton as a director on 2023-01-31

View PDF (1 pages)

21/11/2019

Registered office address changed from , 79 Clerkenwell Road, London, EC1R 5AR, England to 1 Canada Square Canary Wharf London E14 5AA on 2019-11-21

View PDF (1 pages)

07/12/2015

Registered office address changed from , 28 Battersea Square, London, SW11 3RA to 1 Canada Square Canary Wharf London E14 5AA on 2015-12-07

View PDF (1 pages)

27/06/2005

Registered office changed on 27/06/05 from:\1 battersea bridge, london, SW11 3BZ

View PDF (1 pages)

16/07/2004

Registered office changed on 16/07/04 from:\one battersea bridge, london, SW11 3BZ

View PDF (1 pages)

04/12/2003

Registered office changed on 04/12/03 from:\72 new bond street, london, W1S 1RR

View PDF (1 pages)

23/07/2003

Registered office changed on 23/07/03 from:\56 west street, haslemere, surrey, GU27 7AP

View PDF (1 pages)

03/11/2000

Registered office changed on 03/11/00 from:\219 battersea bridge road, london, SW11 3AP

View PDF (1 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

05/07/2026

Last change occurred

30/06/2025

Accounts

Dormant

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
Markides, Leonidas	Director	07/11/2019 - 28/02/2024	20
Crimp, Paul Anthony	Director	19/06/2000 - 19/01/2018	1
Mr Noel Roche Goddard	Director	19/01/2018 - 07/11/2019	19
Cooper, Neil	Director	07/11/2019 - 06/05/2025	344
BREAMS SECRETARIES LIMITED	Corporate Secretary	03/12/2019 - 30/11/2023	159

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CURRENCY UK LIMITED

CURRENCY UK LIMITED is an(a) Active company incorporated on 19/06/2000 with the registered office located at 1 Canada Square, Canary Wharf, London E14 5AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURRENCY UK LIMITED?

CURRENCY UK LIMITED is currently Active. It was registered on 19/06/2000 .

Where is CURRENCY UK LIMITED located?

CURRENCY UK LIMITED is registered at 1 Canada Square, Canary Wharf, London E14 5AA.

What does CURRENCY UK LIMITED do?

CURRENCY UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CURRENCY UK LIMITED?

The latest filing was on 21/01/2026: Accounts for a dormant company made up to 2025-06-30.