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The Currency Cloud Limited

06323311

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Sheldon Square, London, W2 6TT
Incorporated 25/07/2007

Previously known as

Fx Capital Securities Ltd. · until 22/01/2013
Rabbit Securities Limited · until 06/03/2009

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

On track

Industry

66110
Administration of financial markets

Officers

Sharon Julie Dean

director · Since 10/10/2022

British · United Kingdom · Age 55

Richard Cusack

secretary · Since 10/10/2022

Tim Moncrieff

director · Since 12/01/2026

British · United Kingdom · Age 40

Prini Patel Pithouse

director · Since 12/01/2026

British · United Kingdom · Age 51

Former

Rabbit Group Ltd.

corporate secretary · Resigned 24/02/2009

Mark David Edworthy

director · Resigned 01/06/2009

Nicholas Laurence Marsham

secretary · Resigned 01/09/2009

David George Mason

director · Resigned 31/12/2009

David George Mason

secretary · Resigned 31/12/2009

Nigel Verdon

secretary · Resigned 12/08/2014

Nigel George Swinburn Verdon

director · Resigned 14/01/2015

David George Mason

director · Resigned 30/11/2016

David George Mason

secretary · Resigned 30/11/2016

Stephen Lemon

director · Resigned 20/12/2021

Fiona Tee

director · Resigned 20/12/2021

Ohs Secretaries Limited

corporate secretary · Resigned 20/12/2021

Prini Pithouse

secretary · Resigned 26/01/2022

James Holton Hoffmeister

director · Resigned 10/10/2022

Robert Philip Livingston

director · Resigned 10/10/2022

Abogado Nominees Limited

corporate secretary · Resigned 10/10/2022

Colleen Elise Ranney Ostrowski

director · Resigned 21/08/2024

Michael Alan Laven

director · Resigned 20/10/2025

Doria Mia Ferrante

director · Resigned 12/01/2026

Mark Ledsham

director · Resigned 12/01/2026

Persons with Significant Control

The Currency Cloud Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Sheldon Square, London, W2 6TT

Reg: 06324658 · England & Wales · Limited

Notified 25/07/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2023Registered 27/12/2023
Charge
satisfied

KREOS CAPITAL VI (UK) LIMITED

Created 19/01/2021Registered 24/01/2021Satisfied 18/10/2021
Charge
satisfied

KREOS CAPITAL V (UK) LIMITED

Created 30/12/2017Registered 02/01/2018Satisfied 18/10/2021
Charge
satisfied

SILICON VALLEY BANK

Created 28/03/2014Registered 09/04/2014Satisfied 10/09/2014

Change History

officer appointedPITHOUSE, Prini Patel
2026-05-09
officer appointedCUSACK, Richard
2026-05-09
officer appointedDEAN, Sharon Julie
2026-05-09
officer appointedMONCRIEFF, Tim
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line11 Sheldon Square
2026-05-09

1 SHELDON SQUARE

post townLondon
2026-05-09

LONDON

Filing History100 filings

Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Director appointed

appoint person director company with name date

12/01/20262 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Accounts filed

accounts with accounts type full

07/07/202531 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20255 pages · PDF
Shares allotted

capital allotment shares

09/10/20243 pages · PDF
Director appointed

appoint person director company with name date

30/08/20242 pages · PDF
Director resigned

termination director company with name termination date

30/08/20241 page · PDF
Accounts filed

accounts with accounts type full

07/07/202433 pages · PDF
PSC05

change to a person with significant control

07/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
AD03

move registers to sail company with new address

01/05/20241 page · PDF
AD02

change sail address company with new address

30/04/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/202328 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

05/09/20231 page · PDF
Accounts filed

accounts with accounts type full

29/06/202332 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20234 pages · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
AP03

appoint person secretary company with name date

24/10/20222 pages · PDF
TM02

termination secretary company with name termination date

24/10/20221 page · PDF
RP04SH01

second filing capital allotment shares

11/10/20224 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202225 pages · PDF
Shares allotted

capital allotment shares

05/10/20223 pages · PDF
Shares allotted

capital allotment shares

15/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Director details changed

change person director company with change date

27/01/20222 pages · PDF
AP04

appoint corporate secretary company with name date

27/01/20222 pages · PDF
TM02

termination secretary company with name termination date

27/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

27/01/20221 page · PDF
Accounts date changed

change account reference date company current shortened

26/01/20221 page · PDF
Accounts date changed

change account reference date company previous extended

25/01/20221 page · PDF
AP03

appoint person secretary company with name date

10/01/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/01/20221 page · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
TM02

termination secretary company with name termination date

06/01/20221 page · PDF
MR04

mortgage satisfy charge full

18/10/20211 page · PDF
MR04

mortgage satisfy charge full

18/10/20211 page · PDF
Accounts filed

accounts with accounts type full

28/09/202126 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20215 pages · PDF
Director details changed

change person director company with change date

28/07/20212 pages · PDF
Director details changed

change person director company with change date

28/07/20212 pages · PDF
PSC05

change to a person with significant control

23/07/20212 pages · PDF
Director details changed

change person director company with change date

17/03/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/01/202129 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202125 pages · PDF
RP04AP01

second filing of director appointment with name

15/12/20203 pages · PDF
PSC05

change to a person with significant control

10/12/20202 pages · PDF
Director details changed

change person director company with change date

09/12/20202 pages · PDF
AP04

appoint corporate secretary company with name date

09/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20201 page · PDF
Shares allotted

capital allotment shares

13/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
RP04CS01

legacy

29/05/20197 pages · PDF
RP04CS01

legacy

15/01/201916 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/01/201829 pages · PDF
AUD

auditors resignation company

18/10/20171 page · PDF
Accounts filed

accounts with accounts type full

19/09/201724 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20175 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20161 page · PDF
Director resigned

termination director company with name termination date

30/11/20161 page · PDF
TM02

termination secretary company with name termination date

30/11/20161 page · PDF
AAMD

accounts amended with accounts type full

08/09/201625 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201625 pages · PDF
Confirmation statement

legacy

26/07/20165 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20161 page · PDF
Director appointed

appoint person director company with name date

15/04/20162 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20155 pages · PDF
Director resigned

termination director company with name termination date

15/01/20151 page · PDF
MR04

mortgage satisfy charge full

10/09/20141 page · PDF
AP03

appoint person secretary company with name date

13/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20146 pages · PDF
TM02

termination secretary company with name termination date

12/08/20141 page · PDF
Accounts filed

accounts with accounts type full

06/08/201417 pages · PDF
MR01

mortgage create with deed with charge number

09/04/201427 pages · PDF
Director details changed

change person director company with change date

25/09/20132 pages · PDF
Address changed

change registered office address company with date old address

15/08/20131 page · PDF
Accounts filed

accounts with accounts type full

13/08/201315 pages · PDF
Director details changed

change person director company with change date

01/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20136 pages · PDF
Director details changed

change person director company with change date

01/08/20132 pages · PDF
Director details changed

change person director company with change date

24/04/20132 pages · PDF
CERTNM

certificate change of name company

22/01/20133 pages · PDF
CONNOT

change of name notice

22/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20126 pages · PDF