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Company number
05970809

CURRENCY MATTERS INTERNATIONAL LIMITED

Officer · ANDERSON, James Jonathan and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2020.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CURRENCY MATTERS INTERNATIONAL LIMITED
Company number
05970809
Registered office
6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP · 1,121 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 October 2006
Status
InLiquidation
Age
19 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2020
Accounts — last made up to
31 Dec 2018
Confirmation statement — next due
29 Nov 2020
Confirmation statement — last
18 Oct 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 18/10/2006
Active
director
Appointed 18/10/2006
Active
director
Appointed 18/10/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Jonathan Anderson
owns 75–100% of shares
Notified 06/04/2016
Mrs Michelle Anderson
has significant influence or control
Notified 06/04/2016
Mrs Michelle Anderson
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Jonathan Anderson
born 09/1962 · United Kingdom owns 75–100% of shares Notified 06/04/2016 Controls 7 companies
Mrs Michelle Anderson
born 04/1969 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 2 companies
Mrs Michelle Anderson
born 04/1969 · England owns 25–50% of shares Control ended 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 18/10/2006
director Appointed 18/10/2006
director Appointed 18/10/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Mrs Michelle Anderson
06/04/2016 Person with significant control added Mrs Michelle Anderson
06/04/2016 Person with significant control added Mrs Michelle Anderson
06/04/2016 Person with significant control added Mr James Jonathan Anderson
18/10/2006 Corporate-nominee-director resigned CORPORATE APPOINTMENTS LIMITED
18/10/2006 Corporate-nominee-secretary resigned SECRETARIAL APPOINTMENTS LIMITED
18/10/2006 Corporate-nominee-director appointed CORPORATE APPOINTMENTS LIMITED
18/10/2006 Corporate-nominee-secretary appointed SECRETARIAL APPOINTMENTS LIMITED
18/10/2006 Director appointed ANDERSON, Michelle
18/10/2006 Director appointed ANDERSON, James Jonathan
18/10/2006 Secretary appointed ANDERSON, James Jonathan

Documents for CURRENCY MATTERS INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ09 — liquidation-voluntary-death-liquidator
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
COM1 — liquidation-establishment-of-creditors-or-liquidation-committee
insolvency
AM11 — liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator
insolvency
AM11 — liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator
insolvency
COM1 — liquidation-establishment-of-creditors-or-liquidation-committee
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM10 — liquidation-in-administration-progress-report
insolvency
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CURRENCY MATTERS INTERNATIONAL LIMITED?
According to the official registry, the company number of CURRENCY MATTERS INTERNATIONAL LIMITED is 05970809.
Where is CURRENCY MATTERS INTERNATIONAL LIMITED registered?
The registered office is 6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP.
Who runs CURRENCY MATTERS INTERNATIONAL LIMITED?
ANDERSON, James Jonathan is listed among the officers of CURRENCY MATTERS INTERNATIONAL LIMITED.
What is the SIC code of CURRENCY MATTERS INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CURRENCY MATTERS INTERNATIONAL LIMITED?
Mr James Jonathan Anderson is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CURRENCY MATTERS INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 December 2020, and the last accounts were made up to 31 December 2018.

About CURRENCY MATTERS INTERNATIONAL LIMITED (05970809)

CURRENCY MATTERS INTERNATIONAL LIMITED is a private limited company incorporated on 18 October 2006 and registered in the United Kingdom under company number 05970809. Its registered office is at 6TH FLOOR 9, APPOLD STREET, LONDON, EC2A 2AP. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2018. 5 active officers are on record , and the person with significant control is Mr James Jonathan Anderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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