Currency UK Limited
- Company number
- 04017212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2000
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Redpin Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEFANI, Elena | Director | 6 May 2025 | |
| COATES, Alexander James | Director | 1 Dec 2011 | 25 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Currencies Direct Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2019 | |
| Mr Alexander James Coates | Significant Influence Or Control | 19 Jun 2016 | 25 Jun 2024 |
| Mr Adrian Neil Jacob | Significant Influence Or Control | 19 Jun 2016 | 11 Dec 2020 |
| Cukspv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2018 | 7 Nov 2019 |
| Mr Anthony Paul Crimp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control |
19 Jun 2016 | 19 Jan 2018 |
Accounts
Connections
Owned by
Currency UK Limited → Redpin Holdings Limited
Directors’ other companies
- STEFANI, Elena - Director at Foremost Markets Ltd
- STEFANI, Elena - Director at The Foremost Currency Group Ltd
Companies at the same address
- Austin Macauley Publishers Ltd (06243206)
- Core West Advisory Services Group Limited (16664283)
- Core West Group Limited (15987225)
- Currencies Direct Financial Markets Limited (05289787)
- Currencies Direct Limited (03041197)
- Noahsure Group Limited (12364489)
- Noahsure Real Estate Ltd (14073225)
- Redpin Holdings Limited (06394648)
- Reign Capital Limited (12937913)
- Reiss Timepieces Ltd (13025909)