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Currencies Direct

Currencies Direct
1996 FOUNDED
PRIVATE STATUS
101-200 EMPLOYEES
Buyout/LBO LATEST DEAL TYPE
1 FINANCING ROUNDS
2 INVESTMENTS
Description

Developer of currency exchange tools. The company offers the exchange of currencies through its tools that are available on its website and can be accessed by an easy-to-use registration account, enabling individual clients as well as businesses to avail quick exchange of funds in a safe and secure manner.

Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Primary Industry
Financial Software
Other Industries
Other Financial Services
Primary Office
  • One Canada Square
  • Canary Wharf
  • London E14 5AA
  • England, United Kingdom

+44 020 0000 0000

Currencies Direct Valuation and Funding

Deal Type Date Amount Post-Val Valuation/
EBITDA
Debt Status

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Currencies Direct Competitors (37)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Revolut Venture Capital-Backed London, United Kingdom 0000 00000 00000000000 00000
0000000 00000 Venture Capital-Backed Vancouver, Canada 0 00.000 0000000000 0 00.000
000000000000 Venture Capital-Backed Dublin, Ireland 000 000.00 0000000000 0 000.00
000000000000 00000 Private Equity-Backed Kilkenny, Ireland 000 000.00 0000000 0000 000.00
00000 Venture Capital-Backed London, United Kingdom 000 000.00 000000000 000.00
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Currencies Direct Acquisitions (2)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
000 00000000 00000 20-May-2011 000000000000000000 00.000 Other Financial Services
Universal VAT Services 23-Jan-2008 Merger/Acquisition Other Financial Services 000000 000000
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Currencies Direct Subsidiaries (2)

Company Name Industry Location Founded
Tor Currency Exchange Other Financial Services Penzance, United Kingdom 2004
000000000 000 0000 Other Financial Services Atlanta, GA 0000
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Currencies Direct Investors

Investor Name Investor Type Holding Participating Rounds Investor Since Board Seat Contact Info

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Currencies Direct Executive Team (10)

Name Title Board
Seat
Contact
Info
Keith Hatton Board Member & Chief Executive Officer
Neil Cooper Chief Financial Officer
Leonidas Markides Board Member & Chief Operating Officer
Yogesh Shetty Group Managing Director
Vivek Awasthi Chief Information Officer

1 Former Executive

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Currencies Direct Board Members (8)

Name Representing Role Since Contact
Info
000000 0000000 Self Group Chairman 000 0000
0000 00000000000 Palamon Capital Partners Board Member 000 0000
00000000 0000000 Currencies Direct Board Member & Chief Commercial Officer 000 0000
000000000 0000000 Palamon Capital Partners Board Observer 000 0000
00000 000000 Currencies Direct Board Member & Chief Executive Officer 000 0000

1 Former Board Member

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