Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Redpin Holdings Limited
- Incorporated
- 9 October 2007 (19 years)
- Previously known as
- Currencies Direct Holdings Limited (until 2 October 2023)WB Co (1427) Limited (until 10 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Canada SquareCanary WharfLondonE14 5AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2025
English
Born June 1973 (53)
Director · Appointed 31 January 2023
French
Born June 1975 (51)
Corporate Secretary · Appointed 9 October 2007
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Officer history (11 former)
6 May 2025
6 May 2025
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
24 August 2010
Resigned Hernandez, Ignacio as Director
20 July 2010
6 September 2008
6 September 2008
Appointed Hernandez, Ignacio as Director
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
9 October 2007
9 October 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Redpin Holdings Limited This company
Currencies Direct Limited 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 | |
|---|---|---|---|---|
| 12 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 21 January 2026 | Group of companies' accounts | 30 June 2025 | ||
| 14 May 2025 | Termination of appointment of a director | |||
| 14 May 2025 | Appointment of a director | |||
| 9 April 2025 | Confirmation statement with no updates | 4 April 2025 |
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