ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Currency Cloud Group Limited

The Currency Cloud Group Limited is an active company incorporated on 26 July 2007 with the registered office located in London, Greater London. The Currency Cloud Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06324658
Private limited company
Age
18 years
Incorporated 26 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (7 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (5 months remaining)
Last change occurred 7 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)
Contact
Address
1 Sheldon Square
London
W2 6TT
England
Address changed on 1 May 2024 (1 year 8 months ago)
Previous address was
Telephone
02033268173
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Oct 1974
Visa Open Connect Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Currency Cloud Services Limited
Mark Ledsham and Prini Patel Pithouse are mutual people.
Active
Visa UK Limited
Prini Patel Pithouse is a mutual person.
Active
Smart Card Software Limited
Prini Patel Pithouse is a mutual person.
Active
Featurespace Limited
Prini Patel Pithouse is a mutual person.
Active
The Currency Cloud Limited
Mark Ledsham is a mutual person.
Active
Visa Europe Management Services Limited
Prini Patel Pithouse is a mutual person.
Active
Visa International Holdings Limited
Prini Patel Pithouse is a mutual person.
Active
Visa Europe Pension Trustee Limited
Prini Patel Pithouse is a mutual person.
Active
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
£417K
Decreased by £3.77M (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.06M
Increased by £26M (+22%)
Total Liabilities
-£1.23M
Increased by £958K (+347%)
Net Assets
£140.83M
Increased by £25.04M (+22%)
Debt Ratio (%)
1%
Increased by 0.63% (+265%)
Latest Activity
Ms Prini Patel Pithouse Appointed
1 Month Ago on 24 Nov 2025
James Holton Hoffmeister Resigned
1 Month Ago on 24 Nov 2025
Mark Ledsham Appointed
2 Months Ago on 20 Oct 2025
Michael Alan Laven Resigned
2 Months Ago on 20 Oct 2025
Amended Full Accounts Submitted
2 Months Ago on 17 Oct 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jun 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 1 May 2024
Get Credit Report
Discover The Currency Cloud Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Ms Prini Patel Pithouse as a director on 24 November 2025
Submitted on 19 Dec 2025
Termination of appointment of James Holton Hoffmeister as a director on 24 November 2025
Submitted on 27 Nov 2025
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
Amended full accounts made up to 30 September 2024
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 10 Oct 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 21 August 2024
Submitted on 9 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year