CURRENCIES DIRECT LIMITED
CURRENCIES DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03041197, and its current status with Companies House is active. The company was incorporated on 3 April 1995 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CURRENCIES DIRECT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for CURRENCIES DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is REDPIN HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| REDPIN HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CURRENCIES DIRECT LIMITED are current appointments, filed with Companies House. Arnaud Loiseau (appointed 2023-01-31), Elena Stefani (appointed 2025-06-25) and Yoav Flam (appointed 2025-10-27) all serve as Director; Breams Secretaries Limited (appointed 2005-07-28) serves as Company Secretary. The remaining 1 record shown (Ruchi Arora) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CURRENCIES DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CURRENCIES DIRECT LIMITED sits 4 levels below its ultimate parent, REDPIN MIDCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above CURRENCIES DIRECT LIMITED is REDPIN HOLDINGS LIMITED, holding 100% as filed in CURRENCIES DIRECT LIMITED's own shareholder record with Companies House. REDPIN MIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Hong Kong, United States, Spain, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
REDPIN MIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CURRENCIES DIRECT LIMITED?
One shareholder is currently on record for CURRENCIES DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REDPIN HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CURRENCIES DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CURRENCIES DIRECT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CURRENCIES DIRECT LIMITED have on record?
1 shareholder is shown on record for CURRENCIES DIRECT LIMITED.
What is CURRENCIES DIRECT LIMITED's company registration number?
CURRENCIES DIRECT LIMITED's registration number is 03041197, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CURRENCIES DIRECT LIMITED still an active company?
CURRENCIES DIRECT LIMITED's status on Companies House is listed as active.
When was CURRENCIES DIRECT LIMITED incorporated?
CURRENCIES DIRECT LIMITED was incorporated on 3 April 1995, according to Companies House.
What is CURRENCIES DIRECT LIMITED's registered address?
The registered address on file for CURRENCIES DIRECT LIMITED is London, United Kingdom.
What legal structure is CURRENCIES DIRECT LIMITED registered as?
CURRENCIES DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CURRENCIES DIRECT LIMITED?
Four of the 5 officer records shown for CURRENCIES DIRECT LIMITED are current appointments, filed with Companies House. Arnaud Loiseau (appointed 2023-01-31), Elena Stefani (appointed 2025-06-25) and Yoav Flam (appointed 2025-10-27) all serve as Director; Breams Secretaries Limited (appointed 2005-07-28) serves as Company Secretary. The remaining 1 record shown (Ruchi Arora) is a former appointment that has since been resigned. Management authority at CURRENCIES DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CURRENCIES DIRECT LIMITED have a parent company or subsidiaries?
CURRENCIES DIRECT LIMITED sits 4 levels below its ultimate parent, REDPIN MIDCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 7 subsidiaries span United Kingdom, Hong Kong, United States, Spain, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CURRENCIES DIRECT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CURRENCIES DIRECT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CURRENCIES DIRECT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CURRENCIES DIRECT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.