CURRENCIES DIRECT LIMITED

Company summary

Company number: 03041197
Status: ACTIVE
Incorporated / age: 3 April 199531 years
Registered office: 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 20 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Nature of business
Business and domestic software development
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREAMS SECRETARIES LIMITED ACTIVE	Secretary	28 Jul 2005				Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England
FLAM, Yoav ACTIVE	Director	27 Oct 2025		Germany	November 1974	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
LOISEAU, Arnaud ACTIVE	Director	31 Jan 2023		England	June 1975	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
STEFANI, Elena ACTIVE	Director	25 Jun 2025		England	June 1973	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
BURNS, Neil David RESIGNED	Secretary	03 Apr 1995	25 Jun 1996			Flat 1 98 Maida Vale, London, W9 1PS
DAVDRA, Kishor Odhavji RESIGNED	Secretary	07 Feb 2003	17 Nov 2004			95 Northumberland Road, Harrow, Middlesex, HA2 7RA
DAW, John Jeffreys RESIGNED	Secretary	17 Nov 2004	20 Jul 2005			Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND
IRIKEFE, Patrick RESIGNED	Secretary	07 Mar 2000	16 Oct 2000			35 Clifford Way, Neasden, London, NW10 1AP
PATEL, Mayank RESIGNED	Secretary	22 Apr 1999	07 Mar 2000			90 Boston Place, London, NW1 6EX
REDCLIFFE, Neil Graham Morgan RESIGNED	Secretary	16 Oct 2000	07 Feb 2003			Newhouse Farm, Walden Road Radwinter, Saffron Walden, Essex, CB10 2SP
REDCLIFFE, Neil Graham Morgan RESIGNED	Secretary	19 Feb 1997	28 May 1997			Tilty Grange, Tilty, Dunmow, Essex, CM6 2EQ
RELF, Daniele Maria RESIGNED	Secretary	25 Jun 1996	19 Feb 1997			Tara 128a London Road, Redhill, Surrey, RH1 2JU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Apr 1995	03 Apr 1995			26, Church Street, London, NW8 8EP
ARORA, Ruchi Chimanlal RESIGNED	Director	16 Sep 2024	02 Jul 2025	England	September 1979	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
BEDDELL, Jonathan Matthew RESIGNED	Director	04 Feb 2016	31 Jul 2023	England	January 1978	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
COOPER, Neil RESIGNED	Director	10 Jun 2017	06 May 2025	England	July 1967	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
COX, Martin RESIGNED	Director	11 Apr 2000	27 Jan 2003		July 1962	20 Legge Lane, Birling, West Malling, Kent, ME19 5JH
ELLIS, Peter Simon RESIGNED	Director	03 Apr 1995	30 May 2000		May 1956	Madleigh House, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LQ
HATTON, Keith Nigel RESIGNED	Director	19 May 2011	31 Jan 2023	United Kingdom	January 1958	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
LYNDEN-LEMON, Antony RESIGNED	Director	04 Aug 1997	02 Apr 1999		July 1967	10 Sands Close, Rowde, Devizes, Wiltshire, SN10 2QL
MARKIDES, Leonidas RESIGNED	Director	04 Feb 2016	28 Feb 2024	England	November 1971	1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
MILES, David James RESIGNED	Director	26 Jan 2011	09 Jun 2017	United Kingdom	April 1963	51, Moorgate, London, EC2R 6BH, United Kingdom
PATEL, Mayank Bachubhai RESIGNED	Director	02 Oct 1996	10 Dec 2015	United Kingdom	July 1967	Grove Mill, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ
PRIESTLEY, Leslie William RESIGNED	Director	19 May 2005	31 Oct 2013	United Kingdom	September 1933	12 Camden Close, Chislehurst, Kent, BR7 5PH
REDCLIFFE, Neil Graham Morgan RESIGNED	Director	16 Oct 2000	10 Dec 2015	United Kingdom	March 1959	Newhouse Farm, Walden Road Radwinter, Saffron Walden, Essex, CB10 2SP
REDCLIFFE, Neil Graham Morgan RESIGNED	Director	19 Feb 1997	28 May 1997		March 1959	Tilty Grange, Tilty, Dunmow, Essex, CM6 2EQ
SHETTY, Yogesh RESIGNED	Director	01 Feb 2007	15 Feb 2008		December 1962	57 Royston Park Road, Hatch End, Pinner, London, HA5 4AB
TAYLOR OF WARWICK, John David Beckett, Lord RESIGNED	Director	19 May 2005	20 Jul 2010	England	September 1952	39 Lynwood Road, London, W5 1JQ

BREAMS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jul 2005
Address: Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, England

FLAM, Yoav ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: Germany
Date of birth: November 1974
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

LOISEAU, Arnaud ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: England
Date of birth: June 1975
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

STEFANI, Elena ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: June 1973
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

BURNS, Neil David RESIGNED
Role: Secretary
Appointed on: 03 Apr 1995
Resigned on: 25 Jun 1996
Address: Flat 1 98 Maida Vale, London, W9 1PS

DAVDRA, Kishor Odhavji RESIGNED
Role: Secretary
Appointed on: 07 Feb 2003
Resigned on: 17 Nov 2004
Address: 95 Northumberland Road, Harrow, Middlesex, HA2 7RA

DAW, John Jeffreys RESIGNED
Role: Secretary
Appointed on: 17 Nov 2004
Resigned on: 20 Jul 2005
Address: Grange Farm, Pembury Road, Tunbridge Wells, Kent, TN2 4ND

IRIKEFE, Patrick RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 16 Oct 2000
Address: 35 Clifford Way, Neasden, London, NW10 1AP

PATEL, Mayank RESIGNED
Role: Secretary
Appointed on: 22 Apr 1999
Resigned on: 07 Mar 2000
Address: 90 Boston Place, London, NW1 6EX

REDCLIFFE, Neil Graham Morgan RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 07 Feb 2003
Address: Newhouse Farm, Walden Road Radwinter, Saffron Walden, Essex, CB10 2SP

REDCLIFFE, Neil Graham Morgan RESIGNED
Role: Secretary
Appointed on: 19 Feb 1997
Resigned on: 28 May 1997
Address: Tilty Grange, Tilty, Dunmow, Essex, CM6 2EQ

RELF, Daniele Maria RESIGNED
Role: Secretary
Appointed on: 25 Jun 1996
Resigned on: 19 Feb 1997
Address: Tara 128a London Road, Redhill, Surrey, RH1 2JU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 1995
Resigned on: 03 Apr 1995
Address: 26, Church Street, London, NW8 8EP

ARORA, Ruchi Chimanlal RESIGNED
Role: Director
Appointed on: 16 Sep 2024
Resigned on: 02 Jul 2025
Country of Residence: England
Date of birth: September 1979
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

BEDDELL, Jonathan Matthew RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: January 1978
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

COOPER, Neil RESIGNED
Role: Director
Appointed on: 10 Jun 2017
Resigned on: 06 May 2025
Country of Residence: England
Date of birth: July 1967
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

COX, Martin RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 27 Jan 2003
Date of birth: July 1962
Address: 20 Legge Lane, Birling, West Malling, Kent, ME19 5JH

ELLIS, Peter Simon RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 30 May 2000
Date of birth: May 1956
Address: Madleigh House, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LQ

HATTON, Keith Nigel RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

LYNDEN-LEMON, Antony RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 02 Apr 1999
Date of birth: July 1967
Address: 10 Sands Close, Rowde, Devizes, Wiltshire, SN10 2QL

MARKIDES, Leonidas RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: November 1971
Address: 1, Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

MILES, David James RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 09 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 51, Moorgate, London, EC2R 6BH, United Kingdom

PATEL, Mayank Bachubhai RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Grove Mill, Windmill Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LZ

PRIESTLEY, Leslie William RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1933
Address: 12 Camden Close, Chislehurst, Kent, BR7 5PH

REDCLIFFE, Neil Graham Morgan RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Newhouse Farm, Walden Road Radwinter, Saffron Walden, Essex, CB10 2SP

REDCLIFFE, Neil Graham Morgan RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 28 May 1997
Date of birth: March 1959
Address: Tilty Grange, Tilty, Dunmow, Essex, CM6 2EQ

SHETTY, Yogesh RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 15 Feb 2008
Date of birth: December 1962
Address: 57 Royston Park Road, Hatch End, Pinner, London, HA5 4AB

TAYLOR OF WARWICK, John David Beckett, Lord RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 20 Jul 2010
Country of Residence: England
Date of birth: September 1952
Address: 39 Lynwood Road, London, W5 1JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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