UK Companies House feature
CURRENCIES DIRECT FINANCIAL MARKETS LIMITED
Profile
- Company number
- 05289787
- Status
- Active
- Incorporation
- 2004-11-17
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Corporate Secretary | 2005-07-28 | — | — |
| STEFANI, Elena | Director | 2025-05-06 | Jun 1973 | English |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAW, John Jeffreys | Secretary | 2004-11-17 | 2005-07-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-17 | 2004-11-17 |
| COOPER, Neil | Director | 2017-06-10 | 2025-05-06 |
| HATTON, Keith Nigel | Director | 2016-02-04 | 2023-08-31 |
| MILES, David James | Director | 2008-09-06 | 2017-06-09 |
| MOUSSALI, Melina | Director | 2016-02-04 | 2020-09-18 |
| PATEL, Mayank Bachubhai | Director | 2004-11-17 | 2008-11-10 |
| PATEL, Sonal Kumar Bachubhai | Director | 2008-09-06 | 2015-12-10 |
| REDCLIFFE, Neil Graham Morgan | Director | 2004-11-17 | 2008-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Currencies Direct Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | AA | accounts | accounts with accounts type full |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-13 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-05 | AA | accounts | accounts with accounts type full |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-05 | TM01 | officers | termination director company with name termination date |
| 2023-02-08 | AA | accounts | accounts with accounts type full |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-24 | AA | accounts | accounts with accounts type full |
| 2021-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-02 | AA | accounts | accounts with accounts type full |
| 2020-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-12 | TM01 | officers | termination director company with name termination date |
| 2019-11-28 | AA | accounts | accounts with accounts type full |
| 2019-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-03-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.