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Currencies Direct Limited Credit Report
Currencies Direct Limited
operates within the Business and domestic software development industry.
It was incorporated in 1995.
Its headquarters are located at 1 Canada Square Canary Wharf London E14.
The company number for Currencies Direct Limited is 3041197,
with a safe number UK02700676.
Details
Company Name:
Currencies Direct Limited
Company Address:
1 Canada Square Canary Wharf London E14
Incorporation Date:
1995
Company Number:
3041197
Safe Number:
UK02700676
VAT:
GBGB945794470
Phone Number:
02078479400
Company Type:
Private Limited With Share Capital
SIC / NAICS:
62012, Business and domestic software development
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
Industry Benchmark
How does Currencies Direct Limited compare to the averages within its industry.
Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the scorings
The key credit metrics outlined above are created by reviewing Currencies Direct Limited within its industry.
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Financial Data
Latest filings (2025)
Turnover:
31.44 M
GBP
Pre-Tax Profit (Total Profit):
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Total Current Assets:
219.85 M
GBP
Total Fixed Assets:
24.85 M
GBP
Net Worth:
73.18 M
GBP
Adverse payment profiles
Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary
Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors
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Current Secretary
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Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
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Summary Information
Score Change Date:
Limit Change Date:
Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
|
| B |
Low risk
|
| C |
Moderate Risk
|
| D |
High Risk
|
| E |
Not Scored
|
Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
|
| 30-50 |
Moderate Risk
|
| 1-29 |
Caution - High Risk
|
| 0 |
Not Scored
|
International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
|
| 51-70 |
Low risk
|
| 30-50 |
Moderate Risk
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| 21-29 |
High Risk
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| 1-20 |
Very High Risk
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| 0 |
Not Scored
|
Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Score
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Frequently asked questions
Where is Currencies Direct Limited headquarters?
Currencies Direct Limited's headquarters is located at 1 Canada Square Canary Wharf London E14.
What is Currencies Direct Limited's industry?
Currencies Direct Limited is in the industry of Business and domestic software development.
What is Currencies Direct Limited's phone number?
Currencies Direct Limited's phone number is 02078479400.
What is Currencies Direct Limited's website?
Currencies Direct Limited's website is www.currenciesdirect.com.
What year was Currencies Direct Limited incorporated?
Currencies Direct Limited was incorporated in 1995.
What is Currencies Direct Limited's VAT number?
Currencies Direct Limited's VAT number is GBGB945794470.
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