Currencywave Ltd

Active06731733 Private limited company
Incorporated
23 October 2008 (18 years)
Previously known as
Currencypay Ltd (until 26 February 2018)
City House Securities Ltd (until 26 October 2017)
Holmes Hall Investments Limited (until 11 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jamie Anderson Holmes
Accounts type
Micro entity
Region
Yorkshire
Address
Ground Floor
Radley House
Richardshaw Road
Leeds
LS28 6LE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2012
Irish
Born February 1967 (59)
Secretary · Appointed 23 October 2008
British
Director · Appointed 23 October 2008
British
Born December 1968 (57)
Officer history (1 former)
8 November 2012
Appointed Holmes, Angela Marie as Director
8 November 2012
Resigned Hall, David as Director
23 October 2008
Appointed Holmes, Jamie Anderson as Secretary
23 October 2008
Appointed Holmes, Jamie Anderson as Director
23 October 2008
Appointed Hall, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born December 1968 (57)
Former controllers (1)
5 November 2025
Ceased Angela Marie Holmes — Owns 25–50% of shares

Financials

Net Assets
£4,172
Debt Ratio
35%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2025 £35,897 £51,590 £26,634 £5,228 £4,172
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,480£1,181£5,924£1,404£1,865£1,431£1,898
Current Assets£4,951£17,998£8,245£5,580£27,281£57,478£37,267
Creditors (< 1 year)£2,259£3,851£2,826£1,756£2,512£7,319£3,268
Net Current Assets£2,692£3,824£24,769£50,159£33,999
Net Assets£4,172£5,228£26,634£51,590£35,897
Shareholder Funds£4,172£15,328£11,343£5,228£26,634£51,590£35,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Register inspection address has been changed
4 November 2026Confirmation statement with no updates3 November 2026
20 October 2026Micro company accounts31 July 2026
21 August 2026Registered office address changed
12 January 2026Micro company accounts31 July 2025
Show all recent filings

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