CURRENCY MATTERS INTERNATIONAL LIMITED
CURRENCY MATTERS INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, under 05970809, incorporated on 18 October 2006. The company is currently suspended. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). Registered office address: EC2A 2AP London, the United Kingdom. Directors include MR JAMES JONATHAN ANDERSON and MRS MICHELLE ANDERSON. Shareholders include MR JAMES JONATHAN ANDERSON and MRS MICHELLE ANDERSON. Associated with 14 related entities, including 09373683, 08676234, and 10906014. The overall risk score is 0/100 (negligible). Accounts next due 2020-12-31, overdue as of 2026-03-02. Confirmation statement next due 2020-11-29, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
6TH FLOOR 9
APPOLD STREET
EC2A 2AP LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2020-11-29, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2020-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 05970809 | 2026-06-01 | open_in_new |