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The Currency Cloud Services Limited

The Currency Cloud Services Limited is an active company incorporated on 17 March 2011 with the registered office located in London, Greater London. The Currency Cloud Services Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07568597
Private limited company
Age
14 years
Incorporated 17 March 2011
Size
Unreported
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 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Sheldon Square
London
W2 6TT
United Kingdom
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was
Telephone
02033268173
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
The Currency Cloud Group Limited
PSC • PSC
Director • British • Lives in UK • Born in Jun 1971
Director • Corporate Controller • American • Lives in UK • Born in Aug 1972
Director • American • Lives in UK • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Card Software Limited
James Holton Hoffmeister and Sharon Julie Dean are mutual people.
Active
The Currency Cloud Limited
Mr Michael Alan Laven and Sharon Julie Dean are mutual people.
Active
The Currency Cloud Group Limited
Mr Michael Alan Laven and James Holton Hoffmeister are mutual people.
Active
Visa Cemea Holdings Limited
James Holton Hoffmeister and Sharon Julie Dean are mutual people.
Active
Visa Europe Management Services Limited
James Holton Hoffmeister and Sharon Julie Dean are mutual people.
Active
Visa International Holdings Limited
James Holton Hoffmeister and Sharon Julie Dean are mutual people.
Active
Visa Open Connect Limited
James Holton Hoffmeister and Sharon Julie Dean are mutual people.
Active
Visa Investment Management Limited
James Holton Hoffmeister and Sharon Julie Dean are mutual people.
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
£306K
Decreased by £4.8M (-94%)
Turnover
£30.63M
Decreased by £1.32M (-4%)
Employees
464
Increased by 56 (+14%)
Total Assets
£8.29M
Decreased by £20.84M (-72%)
Total Liabilities
-£130.33M
Decreased by £12.71M (-9%)
Net Assets
-£122.04M
Decreased by £8.13M (+7%)
Debt Ratio (%)
1572%
Increased by 1081.23% (+220%)
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 31 May 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
The Currency Cloud Group Limited (PSC) Details Changed
2 Years Ago on 5 Sep 2023
Mr James Holton Hoffmeister Details Changed
3 Years Ago on 1 Jul 2022
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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 8 May 2025
Submitted on 16 May 2025
Second filing of Confirmation Statement dated 19 May 2024
Submitted on 4 Feb 2025
Second filing of a statement of capital following an allotment of shares on 7 August 2024
Submitted on 4 Feb 2025
Second filing of a statement of capital following an allotment of shares on 4 June 2024
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 5 Jul 2024
Repayment History
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