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The Currency Cloud Limited

The Currency Cloud Limited is an active company incorporated on 25 July 2007 with the registered office located in London, Greater London. The Currency Cloud Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06323311
Private limited company
Age
18 years
Incorporated 25 July 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
1 Sheldon Square
London
W2 6TT
United Kingdom
Address changed on 1 May 2024 (1 year 7 months ago)
Previous address was
Telephone
02033268173
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Dec 1978
Director • American • Lives in United States • Born in May 1980
The Currency Cloud Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Currency Cloud Services Limited
Sharon Julie Dean and Mark Ledsham are mutual people.
Active
The Beeches (Chaldon) Management Company Limited
Sharon Julie Dean is a mutual person.
Active
Visa Payments Limited
Sharon Julie Dean is a mutual person.
Active
Smart Card Software Limited
Sharon Julie Dean is a mutual person.
Active
Featurespace Limited
Sharon Julie Dean is a mutual person.
Active
The Currency Cloud Group Limited
Mark Ledsham is a mutual person.
Active
Visa Cemea Holdings Limited
Sharon Julie Dean is a mutual person.
Active
Caterham Court (Residents) Limited
Sharon Julie Dean is a mutual person.
Active
Brands
Beyond Joinery
Beyond Joinery is a carpentry and joinery service that offers residential and commercial joinery solutions.
MatchPlace
MatchPlace is a financial services platform for small and medium businesses that facilitates international money transfers.
Ireland FX
Ireland FX provides foreign currency exchange services, focusing on exchange rates for international money transfers.
CurrencyWave
CurrencyWave is a digital business that provides foreign exchange services for SMEs and individuals making international currency transfers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£800.2M
Increased by £178.44M (+29%)
Turnover
£94.19M
Increased by £8.68M (+10%)
Employees
90
Decreased by 7 (-7%)
Total Assets
£959.62M
Increased by £197.06M (+26%)
Total Liabilities
-£912.1M
Increased by £180.82M (+25%)
Net Assets
£47.53M
Increased by £16.24M (+52%)
Debt Ratio (%)
95%
Decreased by 0.85% (-1%)
Latest Activity
Mark Ledsham Appointed
1 Month Ago on 20 Oct 2025
Michael Alan Laven Resigned
1 Month Ago on 20 Oct 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 30 May 2025
Doria Mia Ferrante Appointed
1 Year 3 Months Ago on 21 Aug 2024
Colleen Elise Ranney Ostrowski Resigned
1 Year 3 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 May 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 1 May 2024
The Currency Cloud Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 5 Sep 2023
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Documents
Appointment of Mark Ledsham as a director on 20 October 2025
Submitted on 10 Nov 2025
Termination of appointment of Michael Alan Laven as a director on 20 October 2025
Submitted on 4 Nov 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Colleen Elise Ranney Ostrowski as a director on 21 August 2024
Submitted on 30 Aug 2024
Appointment of Doria Mia Ferrante as a director on 21 August 2024
Submitted on 30 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Change of details for The Currency Cloud Group Limited as a person with significant control on 5 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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