THE CURRENCY CLOUD GROUP LIMITED
06324658Activities of financial services holding companies
THE CURRENCY CLOUD GROUP LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
1 Sheldon Square London W2 6TT England
Full company profile for THE CURRENCY CLOUD GROUP LIMITED (06324658), an active financial services company based in London, England. Incorporated 26 Jul 2007. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£417.00k
Net Assets
£140.83M
Total Liabilities
£1.23M
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 37 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Visa Open Connect Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Michael Laven
Ceased 25 Jul 2016
Jos White
Ceased 25 Jul 2016
Ryan Moore
Ceased 25 Jul 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Officers | Appointment of Mrs Sharon Julie Dean as director | |
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 19 May 2026 with updates | |
| 13 Jan 2026 | Officers | Appointment of Tim Moncrieff as director on 12 Jan 2026 | |
| 12 Jan 2026 | Officers | Termination of Mark Ledsham as director on 12 Jan 2026 | |
| 19 Dec 2025 | Officers | Appointment of Ms Prini Patel Pithouse as director on 24 Nov 2025 |
Appointment of Mrs Sharon Julie Dean as director
Confirmation statement made on 19 May 2026 with updates
Appointment of Tim Moncrieff as director on 12 Jan 2026
Termination of Mark Ledsham as director on 12 Jan 2026
Appointment of Ms Prini Patel Pithouse as director on 24 Nov 2025
Recent Activity
Latest Activity
Appointment of Mrs Sharon Julie Dean as director
2 weeks ago on 2 Jun 2026
Confirmation statement made on 19 May 2026 with updates
2 weeks ago on 2 Jun 2026
Appointment of Tim Moncrieff as director on 12 Jan 2026
5 months ago on 13 Jan 2026
Termination of Mark Ledsham as director on 12 Jan 2026
5 months ago on 12 Jan 2026
Appointment of Ms Prini Patel Pithouse as director on 24 Nov 2025
6 months ago on 19 Dec 2025