THE CURRENCY CLOUD LIMITED

Key Data

Status

Active

Company No.

06323311

Incorporation date

25/07/2007

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2022)

13/01/2026

Appointment of Tim Moncrieff as a director on 2026-01-12

View PDF (2 pages)

12/01/2026

Termination of appointment of Mark Ledsham as a director on 2026-01-12

View PDF (1 pages)

12/01/2026

Termination of appointment of Doria Mia Ferrante as a director on 2026-01-12

View PDF (1 pages)

12/01/2026

Appointment of Ms Prini Patel Pithouse as a director on 2026-01-12

View PDF (2 pages)

10/11/2025

Appointment of Mark Ledsham as a director on 2025-10-20

View PDF (2 pages)

04/11/2025

Termination of appointment of Michael Alan Laven as a director on 2025-10-20

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (31 pages)

30/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (5 pages)

09/10/2024

Statement of capital following an allotment of shares on 2024-09-13

View PDF (3 pages)

30/08/2024

Termination of appointment of Colleen Elise Ranney Ostrowski as a director on 2024-08-21

View PDF (1 pages)

30/08/2024

Appointment of Doria Mia Ferrante as a director on 2024-08-21

View PDF (2 pages)

07/07/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

07/06/2024

Change of details for The Currency Cloud Group Limited as a person with significant control on 2023-09-05

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30/05/2024

Confirmation statement made on 2024-05-19 with no updates

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01/05/2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

30/04/2024

Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

27/12/2023

Registration of charge 063233110004, created on 2023-12-23

View PDF (28 pages)

27/09/2023

Registered office address changed from 1 Sheldon Square London W2 6TT England to 100 New Bridge Street London EC4V 6JA on 2023-09-27

View PDF (1 pages)

27/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 2023-09-27

View PDF (1 pages)

05/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Sheldon Square London W2 6TT on 2023-09-05

View PDF (1 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

23/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

24/10/2022

Termination of appointment of Abogado Nominees Limited as a secretary on 2022-10-10

View PDF (1 pages)

24/10/2022

Appointment of Richard Cusack as a secretary on 2022-10-10

View PDF (2 pages)

24/10/2022

Termination of appointment of James Holton Hoffmeister as a director on 2022-10-10

View PDF (1 pages)

24/10/2022

Termination of appointment of Robert Philip Livingston as a director on 2022-10-10

View PDF (1 pages)

24/10/2022

Appointment of Ms Sharon Julie Dean as a director on 2022-10-10

View PDF (2 pages)

24/10/2022

Appointment of Ms Colleen Elise Ranney Ostrowski as a director on 2022-10-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	03/12/2020 - 20/12/2021	661
Mason, David George	Director	26/03/2009 - 31/12/2009	27
Verdon, Nigel	Secretary	31/12/2009 - 12/08/2014	-
Pithouse, Prini	Secretary	20/12/2021 - 26/01/2022	-
Mason, David George	Secretary	12/08/2014 - 30/11/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE CURRENCY CLOUD LIMITED

THE CURRENCY CLOUD LIMITED is an(a) Active company incorporated on 25/07/2007 with the registered office located at 1 Sheldon Square, London W2 6TT. There are currently 4 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 LIMITED?

THE CURRENCY CLOUD LIMITED is currently Active. It was registered on 25/07/2007 .

Where is THE CURRENCY CLOUD LIMITED located?

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

What does THE CURRENCY CLOUD LIMITED do?

THE CURRENCY CLOUD LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for THE CURRENCY CLOUD LIMITED?

The latest filing was on 13/01/2026: Appointment of Tim Moncrieff as a director on 2026-01-12.