The Currency Cloud Services Limited
07568597
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
director · Resigned 14/01/2015
director · Resigned 30/11/2016
director · Resigned 20/12/2021
corporate secretary · Resigned 20/12/2021
secretary · Resigned 26/01/2022
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
The Currency Cloud Group Limited
1, Sheldon Square, London, W2 6TT
Reg: 06324658 · Companies House · Limited
Notified 06/04/2016
Charges0 outstanding
KREOS CAPITAL VI (UK) LIMITED
KREOS CAPITAL V (UK) LIMITED
KREOS CAPITAL V (UK) LIMITED
SILICON VALLEY BANK
Change History
Active
Private Limited Company
1 SHELDON SQUARE
LONDON
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
capital allotment shares
capital allotment shares
capital allotment shares
replacement filing of confirmation statement with made up date
legacy
capital allotment shares
accounts with accounts type full
confirmation statement
capital allotment shares
second filing capital allotment shares
second filing of confirmation statement with made up date
second filing capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type full
capital allotment shares
change to a person with significant control
confirmation statement with updates
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
change registered office address company with date old address new address
change registered office address company with date old address new address
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
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint corporate secretary company with name date
termination secretary company with name termination 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
appoint person secretary company with name date
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
second filing of director appointment with name
change to a person with significant control
change to a person with significant control without name date
change person director company with change date
appoint corporate secretary company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type small
mortgage create with deed with charge number
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
accounts with accounts type dormant
change account reference date company previous shortened
change person director company with change date