---
title: "REDPIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/159abcdc-a3e5-5fcd-8760-302a78488fe8
json: https://whiteintel.dev/api/public/dossier/159abcdc-a3e5-5fcd-8760-302a78488fe8
identifier: oo:GB-COH-06394648
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REDPIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06394648`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/159abcdc-a3e5-5fcd-8760-302a78488fe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/159abcdc-a3e5-5fcd-8760-302a78488fe8  

## Ownership & control

### Holdings / subsidiaries

- **THE FOREMOST CURRENCY GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed3f25e3-52ca-5612-a0c9-8b9843a2cfcc
- **CURRENCIES DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58e61247-6de1-593b-9804-e9969860909d
- **CURRENCIES DIRECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58e61247-6de1-593b-9804-e9969860909d
- **THE FOREMOST CURRENCY GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed3f25e3-52ca-5612-a0c9-8b9843a2cfcc
- **CURRENCY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a16d156f-fdd1-5f24-883d-72fd3fa67fee

## Company profile (live · UK Companies House)

- **Company number:** `06394648`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-10-09
- **Registered office:** 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- **SIC:** 64999

### Officers

- [BREAMS SECRETARIES LIMITED](https://whiteintel.dev/entity/169be5c9-b425-5c4a-96c4-79645e9373c4) — corporate secretary · appointed 2007-10-09
- LOISEAU, Arnaud — director · French · appointed 2023-01-31
- STEFANI, Elena — director · English · appointed 2025-05-06
- BEDDELL, Jonathan Matthew — director · British · appointed 2016-02-04 · resigned 2023-07-31
- COOPER, Neil — director · British · appointed 2017-06-10 · resigned 2025-05-06
- HATTON, Keith Nigel — director · British · appointed 2011-05-19 · resigned 2023-01-31
- HERNANDEZ, Ignacio — director · Spanish · appointed 2008-09-06 · resigned 2010-08-24
- MARKIDES, Leonidas — director · British · appointed 2016-02-04 · resigned 2024-02-28
- MILES, David James — director · British · appointed 2008-09-06 · resigned 2017-06-09
- PATEL, Mayank Bachubhai — director · British · appointed 2008-04-04 · resigned 2015-12-10
- PRIESTLEY, Leslie William — director · British · appointed 2008-04-04 · resigned 2013-10-31
- REDCLIFFE, Neil Graham Morgan — director · British · appointed 2008-04-04 · resigned 2015-12-10
- TAYLOR OF WARWICK, John David Beckett, Lord — director · British · appointed 2008-04-04 · resigned 2010-07-20
- BREAMS CORPORATE SERVICES LIMITED — corporate director · appointed 2007-10-09 · resigned 2008-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06394648
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06394648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REDPIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/159abcdc-a3e5-5fcd-8760-302a78488fe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/159abcdc-a3e5-5fcd-8760-302a78488fe8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._