CURRENCYWAVE LTD
Company details
- Registered name
- CURRENCYWAVE LTD
- Company number
- 06731733
- Registered office
- GROUND FLOOR, RADLEY HOUSE, RICHARDSHAW ROAD, LEEDS, LS28 6LE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 October 2008
- Status
- Active
- Age
- 17 years
- Previous names
- CURRENCYPAY LTD (to 26 Feb 2018) · CITY HOUSE SECURITIES LTD (to 26 Feb 2018) · HOLMES HALL INVESTMENTS LIMITED (to 26 Feb 2018)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
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.
- Has traded under 4 names: CURRENCYPAY LTD, CITY HOUSE SECURITIES LTD, HOLMES HALL INVESTMENTS LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/11/2025 | Person with significant control ceased | Mrs Angela Marie Holmes | — |
| 26/02/2018 | Registered name changed | HOLMES HALL INVESTMENTS LIMITED | CITY HOUSE SECURITIES LTD |
| 26/02/2018 | Registered name changed | CITY HOUSE SECURITIES LTD | CURRENCYPAY LTD |
| 26/02/2018 | Registered name changed | CURRENCYPAY LTD | CURRENCYWAVE LTD |
| 30/06/2016 | Person with significant control added | — | Mrs Angela Marie Holmes |
| 30/06/2016 | Person with significant control added | — | Mr Jamie Anderson Holmes |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4 ▼ 72.8% | 15 |
| Net assets | 4 ▼ 72.8% | 15 |
| Employees (avg) | 2 | 2 |
Documents for CURRENCYWAVE LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About CURRENCYWAVE LTD (06731733)
CURRENCYWAVE LTD is a private limited company incorporated on 23 October 2008 and registered in the United Kingdom under company number 06731733. Its registered office is at GROUND FLOOR, RADLEY HOUSE, RICHARDSHAW ROAD, LEEDS, LS28 6LE, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Jamie Anderson Holmes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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