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CURRENCIES DIRECT FINANCIAL MARKETS LIMITED

Active
05289787·incorporated 2004-11-17

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED is an active UK private limited company, incorporated on 17 November 2004 at Companies House (number 05289787; OpenRegistry canonical ID GB-05289787-currencies-direct-financial-markets-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-17
Registered Address
1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED has 1 person with significant control on file:

  • Currencies Direct Limited (England reg. 03041197). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CURRENCIES DIRECT FINANCIAL MARKETS LIMITED has previously traded as:

  • NORTON OAK FINANCIAL SERVICES LIMITED (until 2011-04-14)
  • CURRENCIES DIRECT FINANCIAL SERVICES LIMITED (until 2008-10-07)

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