Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
The Currency Cloud Limited
- Incorporated
- 25 July 2007 (19 years)
- Previously known as
- FX Capital Securities Ltd. (until 22 January 2013)Rabbit Securities Limited (until 6 March 2009)
- Industry
- Administration of financial markets (66110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Sheldon SquareLondonW2 6TT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born March 1986 (40)
Director · Appointed 12 January 2026
British
Born October 1974 (52)
Cusack, Richard
Secretary · Appointed 10 October 2022
Director · Appointed 10 October 2022
British
Born June 1971 (55)
Officer history (20 former)
12 January 2026
12 January 2026
12 January 2026
12 January 2026
20 October 2025
20 October 2025
21 August 2024
21 August 2024
10 October 2022
10 October 2022
10 October 2022
10 October 2022
10 October 2022
Appointed Cusack, Richard as Secretary
10 October 2022
26 January 2022
26 January 2022
Resigned Pithouse, Prini as Secretary
20 December 2021
Appointed Pithouse, Prini as Secretary
20 December 2021
20 December 2021
20 December 2021
20 December 2021
20 December 2021
3 December 2020
30 November 2016
Resigned Mason, David George as Secretary
30 November 2016
14 April 2016
14 January 2015
12 August 2014
Appointed Mason, David George as Secretary
12 August 2014
Resigned Verdon, Nigel as Secretary
3 January 2012
1 September 2010
31 December 2009
31 December 2009
31 December 2009
Appointed Verdon, Nigel as Secretary
1 September 2009
1 September 2009
1 June 2009
26 March 2009
26 March 2009
24 February 2009
24 February 2009
Resigned Rabbit Group Ltd. as Corporate Secretary
24 February 2009
25 July 2007
Appointed Rabbit Group Ltd. as Corporate Secretary
25 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06324658
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Currency Cloud Group Limited Owns 75–100% of shares
The Currency Cloud Limited This company Owns 75–100% of shares
The Currency Cloud Services Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Full accounts | 30 September 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 13 January 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director |
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