Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Currencies Direct Financial Markets Limited
- Incorporated
- 17 November 2004 (21 years)
- Previously known as
- Norton Oak Financial Services Limited (until 14 April 2011)Currencies Direct Financial Services Limited (until 7 October 2008)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Canada SquareCanary WharfLondonE14 5AA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2025
English
Born June 1973 (53)
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 (9 former)
6 May 2025
6 May 2025
31 August 2023
18 September 2020
Resigned Moussali, Melina as Director
10 June 2017
9 June 2017
4 February 2016
Appointed Moussali, Melina as Director
4 February 2016
10 December 2015
Resigned Patel, Sonal Kumar Bachubhai as Director
10 November 2008
10 November 2008
6 September 2008
6 September 2008
Appointed Patel, Sonal Kumar Bachubhai as Director
28 July 2005
28 July 2005
17 November 2004
17 November 2004
17 November 2004
17 November 2004
17 November 2004
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
Private Limited Company
Reg. no. 03041197
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 This company 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 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Full accounts | 30 June 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 14 May 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Appointment of a director | |||
| 13 March 2025 | Full accounts | 30 June 2024 |
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