The Currency Cloud Group Limited
06324658
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 19/05/2025
Due 02/06/2026
Industry
Officers
Former
secretary · Resigned 01/03/2009
director · Resigned 01/06/2009
secretary · Resigned 01/09/2009
director · Resigned 31/12/2009
secretary · Resigned 31/12/2009
director · Resigned 16/11/2011
director · Resigned 16/11/2011
director · Resigned 16/11/2011
director · Resigned 21/08/2012
secretary · Resigned 14/12/2012
director · Resigned 14/05/2014
director · Resigned 01/08/2014
director · Resigned 30/10/2014
director · Resigned 30/10/2014
director · Resigned 20/01/2015
secretary · Resigned 30/11/2016
director · Resigned 13/04/2017
director · Resigned 26/07/2018
director · Resigned 19/06/2019
director · Resigned 01/03/2021
director · Resigned 12/03/2021
director · Resigned 20/12/2021
director · Resigned 20/12/2021
director · Resigned 20/12/2021
director · Resigned 20/12/2021
secretary · Resigned 20/12/2021
corporate secretary · Resigned 20/12/2021
director · Resigned 20/12/2021
corporate secretary · Resigned 28/08/2023
director · Resigned 02/10/2023
director · Resigned 20/10/2025
director · Resigned 24/11/2025
director · Resigned 12/01/2026
Persons with Significant Control
Visa Open Connect Limited
1, Sheldon Square, London, W2 6TT
Reg: 12227688 · Companies House · Private Limited Company
Notified 20/12/2021
Former PSCs
Mr Michael Laven
Ceased 25/07/2016
Jos White
Ceased 25/07/2016
Mr Ryan Moore
Ceased 25/07/2016
PSC Statements
No active PSC statements on record.
Charges0 outstanding
KREOS CAPITAL VI (UK) LIMITED
KREOS CAPITAL V (UK) LIMITED
KREOS CAPITAL V (UK) LIMITED
KREOS CAPITAL V (UK) LIMITED
SILICON VALLEY BANK
SILICON VALLEY BANK
Change History
Active
LONDON
Private Limited Company
1 SHELDON SQUARE
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts amended with accounts type full
capital allotment shares
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
move registers to sail company with new address
change sail address company with new address
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
resolution
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type group
confirmation statement with updates
capital allotment shares
resolution
change person director company with change date
change registered office address company with date old address new address
change account reference date company current shortened
change account reference date company previous extended
change account reference date company previous shortened
appoint corporate secretary company with name date
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination secretary company with name termination date
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
accounts with accounts type group
termination director company with name termination date
capital allotment shares
confirmation statement with updates
change person director company with change date
capital allotment shares
second filing of director appointment with name
termination director company with name termination date
appoint person director company with name date
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type group
capital allotment shares
capital allotment shares
change person director company with change date
confirmation statement with updates
change person director company with change date
resolution
second filing capital allotment shares
appoint person director company with name date
accounts with accounts type group
capital allotment shares
second filing cessation of a person with significant control
second filing of director appointment with name
confirmation statement with updates
resolution
notification of a person with significant control statement
cessation of a person with significant control
capital allotment shares
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
capital allotment shares
capital allotment shares
legacy
second filing capital allotment shares
legacy
appoint person director company with name date
capital allotment shares
capital allotment shares
accounts with accounts type group
appoint person director company with name date