What Curve UK say about themselves
“Curve Pay, all your cards in one secure, digital wallet. Tap to pay, spend like a local and earn cashback.”
Curve UK Limited
- Incorporated
- 2 April 2015 (11 years)
- Previously known as
- Curve OS Limited (until 13 December 2021)Curve 1 Limited (until 28 January 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1-10 Praed MewsTyburniaLondonW2 1QY
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
Dutch
Born November 1972
Duncan, Graeme
Secretary · Appointed 29 May 2026
Director · Appointed 29 May 2026
British
Born September 1974 (52)
Officer history (16 former)
29 May 2026
Appointed Duncan, Graeme as Secretary
29 May 2026
29 May 2026
29 May 2026
29 April 2024
17 January 2023
13 January 2023
4 November 2022
Resigned Houghton, Alistair as Secretary
10 March 2022
17 December 2021
Resigned Do, Cuong as Director
17 December 2021
Resigned Dempsey Burns, Michael Francis as Director
17 December 2021
17 December 2021
Resigned Aitkenhead, Roberto as Director
17 December 2021
16 December 2021
16 December 2021
12 August 2021
Appointed Houghton, Alistair as Secretary
17 December 2020
27 November 2020
27 November 2020
27 November 2020
Appointed Do, Cuong as Director
27 November 2020
Appointed Aitkenhead, Roberto as Director
2 July 2019
Resigned Smalle, Nicholas Luc as Director
2 July 2019
Appointed Dempsey Burns, Michael Francis as Director
2 July 2019
Resigned Klestil, Stefan Josef as Director
13 June 2017
13 June 2017
13 June 2017
13 June 2017
13 June 2017
30 June 2015
Appointed Klestil, Stefan Josef as Director
28 May 2015
26 May 2015
20 May 2015
Appointed Smalle, Nicholas Luc as Director
2 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13619916
Holdings 1
Companies where Curve UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2020
Ceased Shachar Bialick — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit
- (£26,533,000)
- down £20,370,000 (331%)
- Employees
- 124
- up 74 (148%)
Balance sheet detail
| 2019 |
|---|
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Director's details changed | |||
| 5 August 2026 | Register(s) moved to registered inspection location | |||
| 4 August 2026 | Register inspection address has been changed | |||
| 23 July 2026 | Change of details for a person with significant control | |||
| 5 June 2026 | Appointment of a director |
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