The Currency Cloud Limited
The Currency Cloud Limited
Trading as: Mayfair FX
#06323311 • Active
B2bB2cServices
Mayfair FX specializes in providing transparent international payments and foreign currency transfers for both businesses and individuals, ensuring a simple and efficient money transfer experience.
Founded: 25/07/2007
Industries: Administration of financial markets
Website: https://www.mayfairfx.com
Phone: Subscribe to view
Email: Subscribe to view
Location: 1 Sheldon Square, London, W2 6TT, United Kingdom
Products
- Foreign Currency Exchange
- Online Payment Services
Services
- International Payments
- Currency Transfers
- Spot & Forward Contracts
- Currency Accounts
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £621.76m
↑ 1179%
Turnover £100.03m
↑ 51%
EBITDA £0.4m
Gross Profit £66.79m
↑ 88%
Total Liabilities £731.15m
↑ 136%
Employees 97
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Doria Mia Ferrante | Director | 21/08/2024 | American | 44 years |
| Sharon Julie Dean | Director | 10/10/2022 | British | 53 years |
| Michael Alan Laven | Company Director | 03/01/2012 | American | 77 years |
Role:
Director
Appointed:
21/08/2024
Nationality:
American
Age:
44 years
Role:
Director
Appointed:
10/10/2022
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
03/01/2012
Nationality:
American
Age:
77 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Currency Cloud Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 25/07/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
25/07/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Barclays Bank PLC Outstanding
Created 23/12/2023#063233110004 Negative Pledge
Kreos Capital Vi (UK) Limited Satisfied
Created 19/01/2021#063233110003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
VISA INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 30/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/07/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 07/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (3 pages) |
| 30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/05/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |
07/06/2024 Persons With Significant Control
Change To A Person With Significant Control