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Company number
09637521

CURRENCYFAIR (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, 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
CURRENCYFAIR (UK) LIMITED
Company number
09637521
Registered office
ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW, UNITED KINGDOM · 61 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

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.

People with significant control

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

Brett Meyers
has significant influence or control
Notified 12/06/2017
Currencyfair Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Richard Paul Byrne
has significant influence or control
Notified 01/01/2019
Mr Richard Paul Byrne
has significant influence or control
Notified 28/07/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Currencyfair Limited name only
owns 75–100% of shares Notified 06/04/2016 Controls 2 companies
Brett Meyers
born 03/1973 · Ireland has significant influence or control Control ended 28/08/2018
Mr Richard Paul Byrne
born 07/1964 · Ireland has significant influence or control Control ended 28/07/2020 Controls 3 companies
Mr Richard Paul Byrne
born 07/1964 · Ireland has significant influence or control Control ended 23/11/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/11/2022 Person with significant control ceased Mr Richard Paul Byrne
28/07/2020 Person with significant control ceased Mr Richard Paul Byrne
28/07/2020 Person with significant control added Mr Richard Paul Byrne
01/01/2019 Person with significant control added Mr Richard Paul Byrne
28/08/2018 Person with significant control ceased Brett Meyers
12/06/2017 Person with significant control added Brett Meyers
06/04/2016 Person with significant control added Currencyfair Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for CURRENCYFAIR (UK) 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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of CURRENCYFAIR (UK) LIMITED?
According to the official registry, the company number of CURRENCYFAIR (UK) LIMITED is 09637521.
Where is CURRENCYFAIR (UK) LIMITED registered?
The registered office is ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW, UNITED KINGDOM.
What is the SIC code of CURRENCYFAIR (UK) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CURRENCYFAIR (UK) LIMITED?
Brett Meyers is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CURRENCYFAIR (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CURRENCYFAIR (UK) LIMITED (09637521)

CURRENCYFAIR (UK) LIMITED is a private limited company incorporated on 12 June 2015 and registered in the United Kingdom under company number 09637521. Its registered office is at ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brett Meyers. 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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