Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Currencies Direct Limited
- Incorporated
- 3 April 1995 (31 years)
- Industry
- Business and domestic software development (62012) Other service activities n.e.c. (96090)
- Directors
- Yoav Flam
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Canada SquareCanary WharfLondonE14 5AA
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Flam, Yoav
Director · Appointed 27 October 2025
Israeli
Born November 1974
Director · Appointed 25 June 2025
English
Born June 1973 (53)
Director · Appointed 31 January 2023
French
Born June 1975 (51)
Corporate Secretary · Appointed 28 July 2005
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Officer history (24 former)
27 October 2025
Appointed Flam, Yoav as Director
2 July 2025
25 June 2025
6 May 2025
16 September 2024
28 February 2024
31 July 2023
31 January 2023
31 January 2023
10 June 2017
9 June 2017
4 February 2016
4 February 2016
10 December 2015
10 December 2015
31 October 2013
19 May 2011
26 January 2011
20 July 2010
15 February 2008
Resigned Shetty, Yogesh as Director
1 February 2007
Appointed Shetty, Yogesh as Director
28 July 2005
20 July 2005
19 May 2005
19 May 2005
17 November 2004
17 November 2004
7 February 2003
7 February 2003
27 January 2003
16 October 2000
16 October 2000
16 October 2000
30 May 2000
11 April 2000
7 March 2000
7 March 2000
Resigned Patel, Mayank as Secretary
22 April 1999
Appointed Patel, Mayank as Secretary
2 April 1999
Resigned Lynden-Lemon, Antony as Director
4 August 1997
Appointed Lynden-Lemon, Antony as Director
28 May 1997
28 May 1997
19 February 1997
19 February 1997
19 February 1997
2 October 1996
25 June 1996
25 June 1996
Resigned Burns, Neil David as Secretary
3 April 1995
3 April 1995
3 April 1995
Appointed Burns, Neil David as Secretary
3 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06394648
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Currencies Direct Limited This company Owns 75–100% of shares
Currencies Direct Financial Markets Limited Owns 75–100% of shares
Currency UK Limited Owns 75–100% of shares
The Foremost Currency Group Ltd Owns 75–100% of shares
Foreign Currency Consultants Limited Owns 75–100% of shares
Foreign Exchange Consultants Limited Owns 75–100% of shares
Foremost Markets Ltd Owns 75–100% of shares
Foremost Property Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Full accounts | 30 June 2025 | ||
| 6 November 2025 | Appointment of a director | |||
| 8 July 2025 | Termination of appointment of a director | |||
| 25 June 2025 | Appointment of a director | |||
| 14 May 2025 | Termination of appointment of a director |
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