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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
Large
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (7 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 1 year 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 (5 months remaining)
Contact
Address
1 Sheldon Square
London
W2 6TT
United Kingdom
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
1
Controllers (PSC)
2
The Currency Cloud Group Limited
PSC • PSC
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Card Software Limited
Prini Patel Pithouse and Sharon Julie Dean are mutual people.
Active
Featurespace Limited
Prini Patel Pithouse and Sharon Julie Dean are mutual people.
Active
The Currency Cloud Limited
Sharon Julie Dean and Mark Ledsham are mutual people.
Active
The Currency Cloud Group Limited
Prini Patel Pithouse and Mark Ledsham are mutual people.
Active
Visa Europe Management Services Limited
Prini Patel Pithouse and Sharon Julie Dean are mutual people.
Active
Visa International Holdings Limited
Prini Patel Pithouse and Sharon Julie Dean are mutual people.
Active
Visa International Acquisitions Limited
Prini Patel Pithouse and Sharon Julie Dean are mutual people.
Active
Visa Europe Services LLC
Prini Patel Pithouse 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
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
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 May 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 1 May 2024
The Currency Cloud Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 5 Sep 2023
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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
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 3 Oct 2025
Submitted on 3 Oct 2025
Replacement filing of SH01 - 08/05/25 Statement of Capital gbp 29083170
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 30 Sep 2025
Repayment History
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