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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Holmes, Angela Marie
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Jamie Anderson
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Director → CIF 0
    Holmes, Jamie Anderson
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Anderson Holmes
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Angela Marie Holmes
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, David
    Stockbroker born in August 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2012-11-08
    OF - Director → CIF 0
parent relation
Company in focus

CURRENCYWAVE LTD

Previous names
CITY HOUSE SECURITIES LTD - 2017-10-26
HOLMES HALL INVESTMENTS LIMITED - 2014-11-11
CURRENCYPAY LTD - 2018-02-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,181 GBP2024-07-31
5,924 GBP2023-07-31
Current Assets
17,998 GBP2024-07-31
8,869 GBP2023-07-31
Equity
15,328 GBP2024-07-31
11,343 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • CURRENCYWAVE LTD
    Info
    CITY HOUSE SECURITIES LTD - 2017-10-26
    HOLMES HALL INVESTMENTS LIMITED - 2017-10-26
    CURRENCYPAY LTD - 2017-10-26
    Registered number 06731733
    icon of addressRegus City West, Building 3, Gelderd Road, Leeds LS12 6LN
    PRIVATE LIMITED COMPANY incorporated on 2008-10-23 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.