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
KEY INVESTORS
COMPANY CATEGORY
- Category : E-Money