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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.
Watch Company
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
(3 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about The Currency Cloud Group Limited
Contact
Address
1 Sheldon Square
London
W2 6TT
England
Address changed on
1 May 2024
(1 year 4 months ago)
Previous address was
Companies in W2 6TT
Telephone
02033268173
Email
Available in Endole App
Website
Thecurrencycloud.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Sharon Julie Dean
Director • British • Lives in England • Born in Jul 1971
James Holton Hoffmeister
Director • Corporate Controller • American • Lives in UK • Born in Aug 1972
Mr Michael Alan Laven
Director • American • Lives in UK • Born in Apr 1948
Visa Open Connect Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Currency Cloud Services Limited
Mr Michael Alan Laven and James Holton Hoffmeister are mutual people.
Active
Visa Europe Limited
James Holton Hoffmeister is a mutual person.
Active
25 Pembridge Crescent Limited
Mr Michael Alan Laven is a mutual person.
Active
Smart Card Software Limited
James Holton Hoffmeister is a mutual person.
Active
The Currency Cloud Limited
Mr Michael Alan Laven is a mutual person.
Active
Visa Cemea Holdings Limited
James Holton Hoffmeister is a mutual person.
Active
Aurora Orchestra
Mr Michael Alan Laven is a mutual person.
Active
Visa Europe Management Services Limited
James Holton Hoffmeister is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 1 May 2024
Inspection Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Mrs Sharon Julie Dean Appointed
1 Year 11 Months Ago on 2 Oct 2023
Robert Philip Livingston Resigned
1 Year 11 Months Ago on 2 Oct 2023
Abogado Nominees Limited Resigned
2 Years Ago on 28 Aug 2023
Mr James Holton Hoffmeister Details Changed
3 Years Ago on 1 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 19 May 2024 with updates
Submitted on 4 Jun 2024
Statement of capital following an allotment of shares on 29 November 2023
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 27 February 2024
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 3 Jun 2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 1 May 2024
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 30 Apr 2024
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Repayment History
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