The Currency Cloud Group Limited

Active06324658 Private limited company
Incorporated
26 July 2007 (19 years)
Previously known as
FX Capital Group Ltd (until 15 January 2013)
Rabbit Group Limited (until 14 November 2008)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Sheldon Square
London
W2 6TT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
Also at Visa Payments Limited, The Currency Cloud Services Limited, The Currency Cloud Limited
British
Born March 1986 (40)
Director · Appointed 24 November 2025
Also at Visa International Holdings Limited, Smart Card Software Limited, Visa Europe Management Services Limited · more companies
British
Born October 1974 (52)
Director · Appointed 2 October 2023
Also at Visa Cemea Holdings Limited, Visa Investment Management Limited, Visa International Holdings Limited · more companies
British
Born June 1971 (55)
Officer history (33 former)
12 January 2026
Resigned Ledsham, Mark as Director
12 January 2026
Appointed Moncrieff, Tim as Director
24 November 2025
Resigned Hoffmeister, James Holton as Director
24 November 2025
Appointed Pithouse, Prini Patel as Director
20 October 2025
Appointed Ledsham, Mark as Director
20 October 2025
Resigned Laven, Michael Alan as Director
2 October 2023
Appointed Dean, Sharon Julie as Director
2 October 2023
Resigned Livingston, Robert Philip as Director
28 August 2023
Resigned Abogado Nominees Limited as Corporate Secretary
20 December 2021
Resigned Ohs Secretaries Limited as Corporate Secretary
20 December 2021
Resigned White, Jos as Director
20 December 2021
Resigned Weiskam, Andreas Markus as Director
20 December 2021
Resigned Knowles, Matthew Patrick as Director
20 December 2021
Appointed Livingston, Robert Philip as Director
20 December 2021
Resigned Tee, Fiona as Secretary
20 December 2021
Resigned Lenson, Mitchel Andrew as Director
20 December 2021
Appointed Hoffmeister, James Holton as Director
20 December 2021
Resigned Moore, Ryan as Director
20 December 2021
Appointed Abogado Nominees Limited as Corporate Secretary
12 March 2021
Resigned Ostrowski, Colleen Elise Ranney as Director
1 March 2021
Resigned Bevan, Tarne Kelly as Director
1 March 2021
Appointed Knowles, Matthew Patrick as Director
25 July 2019
Appointed Ostrowski, Colleen Elise Ranney as Director
19 June 2019
Resigned Ghiotti, Samantha as Director
21 March 2019
Appointed Bevan, Tarne Kelly as Director
26 July 2018
Appointed Ghiotti, Samantha as Director
26 July 2018
Resigned Shaikh, Nadeem Raoof as Director
13 April 2017
Resigned Verdon, Nigel George Swinburn as Director
13 April 2017
Appointed Ohs Secretaries Limited as Corporate Secretary
30 November 2016
Resigned Mason, David George as Secretary
20 September 2016
Appointed Tee, Fiona as Secretary
4 June 2015
Appointed Weiskam, Andreas Markus as Director
1 April 2015
Appointed Lenson, Mitchel Andrew as Director
20 January 2015
Appointed Shaikh, Nadeem Raoof as Director
20 January 2015
Resigned Park, Sean Maclise as Director
30 October 2014
Resigned Debock, Nicolas as Director
30 October 2014
Resigned Debock, Nicholas as Director
1 August 2014
Appointed Debock, Nicolas as Director
1 August 2014
Resigned Schricke, Herve as Director
1 August 2014
Appointed Debock, Nicholas as Director
14 May 2014
Appointed Moore, Ryan as Director
14 May 2014
Resigned Destin, Fred as Director
14 December 2012
Resigned Verdon, Nigel as Secretary
14 December 2012
Appointed Mason, David George as Secretary
21 August 2012
Resigned Anstee, Eric Edward as Director
21 August 2012
Appointed Schricke, Herve as Director
1 July 2012
Appointed White, Jos as Director
3 January 2012
Appointed Laven, Michael Alan as Director
16 November 2011
Appointed Destin, Fred as Director
16 November 2011
Resigned Mason, David George as Director
16 November 2011
Resigned Lafferty, Henry as Director
16 November 2011
Appointed Anstee, Eric Edward as Director
16 November 2011
Resigned Lemon, Stephen as Director
1 September 2010
Appointed Mason, David George as Director
31 December 2009
Appointed Verdon, Nigel as Secretary
31 December 2009
Resigned Mason, David George as Secretary
31 December 2009
Resigned Mason, David George as Director
1 September 2009
Appointed Mason, David George as Secretary
1 September 2009
Resigned Marsham, Nicholas Laurence as Secretary
1 June 2009
Resigned Edworthy, Mark David as Director
26 March 2009
Appointed Park, Sean Maclise as Director
26 March 2009
Appointed Lemon, Stephen as Director
26 March 2009
Appointed Lafferty, Henry as Director
26 March 2009
Appointed Mason, David George as Director
1 March 2009
Appointed Edworthy, Mark David as Director
1 March 2009
Appointed Marsham, Nicholas Laurence as Secretary
1 March 2009
Resigned Verdon, Judi as Secretary
26 July 2007
Appointed Verdon, Judi as Secretary
26 July 2007
Appointed Verdon, Nigel George Swinburn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12227688
Former controllers (3)
25 July 2016
Ceased Michael Laven — Has significant influence or control
25 July 2016
Ceased Jos White — Has significant influence or control
25 July 2016
Ceased Ryan Moore — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Visa Open Connect Limited
The Currency Cloud Group Limited This company Owns 75–100% of shares
The Currency Cloud Limited Owns 75–100% of shares
The Currency Cloud Services Limited Owns 75–100% of shares

Filings 241

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts30 September 2025
2 June 2026Replacement filing for the appointment of a director
2 June 2026Confirmation statement with updates19 May 2026
13 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
Show all 241 filings

Some other companies at this address

Cybersource Ltd.
Featurespace Limited
Pismo Labs UK Ltd.
The Currency Cloud Limited
The Currency Cloud Services Limited
Tink Financial Services Limited

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