THE CURRENCY CLOUD GROUP LIMITED

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THE CURRENCY CLOUD GROUP LIMITED

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Key Data

Status

Active

Company No.

06324658

Incorporation date

26/07/2007

Size

Full

Contacts

Registered address

Registered address

1 Sheldon Square, London W2 6TTCopy
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Latest events (Record since 24/10/2022)
dot icon09/07/2026
Full accounts made up to 2025-09-30
dot icon02/06/2026
Replacement Filing for the appointment of Mrs Sharon Julie Dean as a director
dot icon13/01/2026
Appointment of Tim Moncrieff as a director on 2026-01-12
dot icon12/01/2026
Termination of appointment of Mark Ledsham as a director on 2026-01-12
dot icon19/12/2025
Appointment of Ms Prini Patel Pithouse as a director on 2025-11-24
dot icon27/11/2025
Termination of appointment of James Holton Hoffmeister as a director on 2025-11-24
dot icon10/11/2025
Appointment of Mark Ledsham as a director on 2025-10-20
dot icon04/11/2025
Termination of appointment of Michael Alan Laven as a director on 2025-10-20
dot icon17/10/2025
Amended full accounts made up to 2024-09-30
dot icon10/10/2025
Statement of capital following an allotment of shares on 2025-07-09
dot icon07/07/2025
Full accounts made up to 2024-09-30
dot icon30/05/2025
Confirmation statement made on 2025-05-19 with updates
dot icon09/10/2024
Statement of capital following an allotment of shares on 2024-08-21
dot icon07/07/2024
Full accounts made up to 2023-09-30
dot icon04/06/2024
Confirmation statement made on 2024-05-19 with updates
dot icon03/06/2024
Statement of capital following an allotment of shares on 2023-11-29
dot icon03/06/2024
Statement of capital following an allotment of shares on 2024-02-27
dot icon03/06/2024
Statement of capital following an allotment of shares on 2024-05-23
dot icon01/05/2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
dot icon30/04/2024
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
dot icon31/01/2024
Director's details changed for Mr James Holton Hoffmeister on 2022-07-01
dot icon03/10/2023
Termination of appointment of Robert Philip Livingston as a director on 2023-10-02
dot icon03/10/2023
Appointment of Mrs Sharon Julie Dean as a director on 2023-10-02
dot icon05/09/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London United Kingdom W2 6TT on 2023-09-05
dot icon05/09/2023
Termination of appointment of Abogado Nominees Limited as a secretary on 2023-08-28
dot icon05/09/2023
Registered office address changed from 1 Sheldon Square London United Kingdom W2 6TT England to 1 Sheldon Square London W2 6TT on 2023-09-05
dot icon29/06/2023
Full accounts made up to 2022-09-30
dot icon23/05/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon19/05/2023
Resolutions
dot icon05/05/2023
Statement of capital following an allotment of shares on 2022-12-19
dot icon05/05/2023
Confirmation statement made on 2023-04-30 with updates
dot icon24/10/2022
Statement of capital following an allotment of shares on 2022-08-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
19/05/2026
dot iconLast statement dated
30/09/2024View PDF
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Financial Ratios

THE CURRENCY CLOUD GROUP LIMITED has not submitted financial statements

THE CURRENCY CLOUD GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE CURRENCY CLOUD GROUP LIMITED

THE CURRENCY CLOUD GROUP LIMITED is an(a) Active company incorporated on 26/07/2007 with the registered office located at 1 Sheldon Square, London W2 6TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE CURRENCY CLOUD GROUP LIMITED?

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THE CURRENCY CLOUD GROUP LIMITED is currently Active. It was registered on 26/07/2007 .

Where is THE CURRENCY CLOUD GROUP LIMITED located?

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THE CURRENCY CLOUD GROUP LIMITED is registered at 1 Sheldon Square, London W2 6TT.

What does THE CURRENCY CLOUD GROUP LIMITED do?

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THE CURRENCY CLOUD GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for THE CURRENCY CLOUD GROUP LIMITED?

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The latest filing was on 09/07/2026: Full accounts made up to 2025-09-30.