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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
    Hodgson, Shamus
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    91, Pembroke Road, Ballsbridge, Dublin, Dublin 4, Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Carroll, Paul Christopher
    Finance Manager born in May 1961
    Individual
    Officer
    2022-11-23 ~ 2023-05-10
    OF - Director → CIF 0
  • 2
    Christmas, Martin
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2021-11-12 ~ 2022-11-23
    OF - Director → CIF 0
  • 3
    Potter, Jonathan Thomas
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    2015-06-12 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Fletcher, Ruth Edwina
    Cfo born in October 1973
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Byrne, Richard Paul
    Ceo born in July 1964
    Individual
    Officer
    2016-12-06 ~ 2022-11-23
    OF - Director → CIF 0
    Mr Richard Paul Byrne
    Born in July 1964
    Individual
    Person with significant control
    2019-01-01 ~ 2020-07-28
    PE - Has significant influence or controlCIF 0
    2020-07-28 ~ 2022-11-23
    PE - Has significant influence or controlCIF 0
  • 6
    Meyers, Brett
    Company Director born in March 1973
    Individual
    Officer
    2015-06-12 ~ 2018-08-28
    OF - Director → CIF 0
    Brett Meyers
    Born in March 1973
    Individual
    Person with significant control
    2017-06-12 ~ 2018-08-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CURRENCYFAIR (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • CURRENCYFAIR (UK) LIMITED
    Info
    Registered number 09637521
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.