The Currency Cloud Services Limited

Active07568597 Private limited company
Incorporated
17 March 2011 (15 years)
Previously known as
The Currency Cloud Limited (until 22 January 2013)
Industry
Other information technology service activities (62090)
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
12 January 2026
Resigned Ledsham, Mark as Director
12 January 2026
Appointed Moncrieff, Tim as Director
24 November 2025
Appointed Pithouse, Prini Patel as Director
24 November 2025
Resigned Hoffmeister, James Holton as Director
20 October 2025
Appointed Ledsham, Mark as Director
20 October 2025
Resigned Laven, Michael Alan as Director
2 October 2023
Resigned Livingston, Robert Philip as Director
2 October 2023
Appointed Dean, Sharon Julie as Director
28 August 2023
Resigned Abogado Nominees Limited as Corporate Secretary
26 January 2022
Appointed Abogado Nominees Limited as Corporate Secretary
26 January 2022
Resigned Pithouse, Prini as Secretary
20 December 2021
Resigned Tee, Fiona as Director
20 December 2021
Appointed Hoffmeister, James Holton as Director
20 December 2021
Appointed Livingston, Robert Philip as Director
20 December 2021
Resigned Ohs Secretaries Limited as Corporate Secretary
20 December 2021
Appointed Pithouse, Prini as Secretary
3 December 2020
Appointed Ohs Secretaries Limited as Corporate Secretary
30 November 2016
Resigned Mason, David George as Director
14 April 2016
Appointed Tee, Fiona as Director
14 January 2015
Resigned Verdon, Nigel George Swinburn as Director
3 January 2012
Appointed Laven, Michael Alan as Director
17 March 2011
Appointed Verdon, Nigel George Swinburn as Director
17 March 2011
Appointed Mason, David George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 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 Owns 75–100% of shares
The Currency Cloud Services Limited This company Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts30 September 2025
1 June 2026Confirmation statement with updates19 May 2026
21 May 2026Statement of capital following an allotment of shares
13 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
Show all 106 filings

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