Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Currency UK Limited
- Incorporated
- 19 June 2000 (26 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Canada SquareCanary WharfLondonE14 5AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2025
English
Born June 1973 (53)
Officer history (11 former)
6 May 2025
6 May 2025
25 June 2024
28 February 2024
30 November 2023
31 January 2023
11 December 2020
Resigned Jacob, Adrian Neil as Director
3 December 2019
7 November 2019
7 November 2019
7 November 2019
7 November 2019
19 January 2018
Resigned Crimp, Paul Anthony as Director
19 January 2018
31 December 2011
1 December 2011
28 November 2008
Resigned Wallis Eade, Kevin Charles as Director
1 January 2007
Resigned Gray, Robert Charles as Secretary
1 February 2006
22 December 2003
Appointed Jacob, Adrian Neil as Director
28 October 2002
Appointed Wallis Eade, Kevin Charles as Director
19 June 2000
Appointed Gray, Robert Charles as Secretary
19 June 2000
Appointed Crimp, Paul Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06394648
Former controllers (4)
25 June 2024
11 December 2020
Ceased Adrian Neil Jacob — Has significant influence or control
7 November 2019
Ceased Cukspv Limited — Owns 75–100% of shares
19 January 2018
Ceased Anthony Paul Crimp — Owns 50–75% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Currencies Direct Limited Owns 75–100% of shares
Currencies Direct Financial Markets Limited Owns 75–100% of shares
Currency UK Limited This company 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 | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 21 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 6 July 2025 | Confirmation statement with no updates | 5 July 2025 | ||
| 19 May 2025 | Appointment of a director | |||
| 19 May 2025 | Termination of appointment of a director |
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