OVERVIEW OF CURRENCIES DIRECT LIMITED

CURRENCIES DIRECT LIMITED is a FCA Registered E-Money firm that is currently Active

STATUTORY INFORMATION

• Companies House Page : https://find-and-update.company-information.service.gov.uk/company/03041197
• Registered Number : 03041197
• Registered Office Address : 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Company Type : Private limited Company
• Incorporated on : 3 April 1995
• Status : Active

KEY FILING DATES

• Last accounts made up to 30 June 2022
• Next accounts made up to 30 June 2023
  due by 31 March 2024
• Last Members List : Last statement dated 3 April 2023
• Next Members List : Next statement date 3 April 2024
  due by 17 April 2024

NATURE OF BUSINESS

• 96090 – Other service activities not elsewhere classified

PEOPLE

• Current Directors : 4
• Past Directors : 10
• Number Of Shareholders : 1

KEY FINANCIAL DATA

• Last Accounts Filed on 08 Feb 2023 : Full accounts made up to 30 June 2022
• Cash : £148.3M
• Net Worth : £63.8M
• Total Liabilities : £186.5M
• Net Assets : £72.8M

SOCIAL MEDIA

• Facebook :
• Twitter :
• Linkedin :
• Instagram :
• Youtube:

KEY INVESTORS

COMPANY CATEGORY

• Company Page
• Category : E-Money