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CURRENCY UK LIMITED

Active
04017212·incorporated 2000-06-19

CURRENCY UK LIMITED is an active UK private limited company, incorporated on 19 June 2000 at Companies House (number 04017212; OpenRegistry canonical ID GB-04017212-currency-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-19
Registered Address
1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CURRENCY UK LIMITED has 1 person with significant control on file:

  • Currencies Direct Holdings Limited (England And Wales reg. 06394648). Notified 2019-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Anthony Paul Crimp born 1962 resident in England, British national. Notified 2016-06-19. Ceased 2018-01-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has significant influence or control
  • Mr Adrian Neil Jacob born 1976 resident in England, British national. Notified 2016-06-19. Ceased 2020-12-11.
    • Has significant influence or control
  • Mr Alexander James Coates born 1980 resident in United Kingdom, British national. Notified 2016-06-19. Ceased 2024-06-25.
    • Has significant influence or control
  • Cukspv Limited (England & Wales reg. 11111842). Notified 2018-01-19. Ceased 2019-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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