The Currency Cloud Group Limited
The Currency Cloud Group Limited
#06324658 • Active
Founded: 26/07/2007
Industries: Activities of financial services holding companies
Location: 1 Sheldon Square, London, W2 6TT, England
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £4.18m
↓ -35%
Total Liabilities £0.28m
↓ -100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sharon Julie Dean | Director | 02/10/2023 | British | 53 years |
| James Holton Hoffmeister | Corporate Controller | 20/12/2021 | American | 52 years |
| James Holton Hoffmeister | Corporate Controller | 20/12/2021 | American | 52 years |
| Michael Alan Laven | Company Director | 03/01/2012 | American | 77 years |
Role:
Director
Appointed:
02/10/2023
Nationality:
British
Age:
53 years
Role:
Corporate Controller
Appointed:
20/12/2021
Nationality:
American
Age:
52 years
Role:
Corporate Controller
Appointed:
20/12/2021
Nationality:
American
Age:
52 years
Role:
Company Director
Appointed:
03/01/2012
Nationality:
American
Age:
77 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Visa Open Connect Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/12/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/12/2021
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | |
|---|---|---|
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| Provisions | ||
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| Net Assets | ||
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| Total Assets Less Current Liabilities | ||
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Charges
6 charges registered
Kreos Capital Vi (UK) Limited Satisfied
Created 19/01/2021The currency cloud trademark, for example registered as 'the currency cloud' in the eu. Plus the fir...
#063246580006 Negative Pledge
Kreos Capital V (UK) Limited Satisfied
Created 30/12/2017Please see schedule 1.
#063246580004 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 (6 pages) |
| 07/07/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 03/06/2024 | Capital | Capital Allotment Shares | View (6 pages) |
| 03/06/2024 | Capital | Capital Allotment Shares | View (6 pages) |
| 03/06/2024 | Capital | Capital Allotment Shares | View (6 pages) |
| 01/05/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |