The Currency Cloud Group Limited
Company Profile
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Large EnterpriseThe Currency Cloud Group Limited
06324658•Private Limited With Share Capital
1 Sheldon Square, London, W26TT
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Incorporated
26/07/2007
Company Age
18 years
Directors
6
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
The Currency Cloud Group Limited (06324658) is a private limited with share capital incorporated on 26/07/2007 (18 years old) and registered in london, W26TT. The company operates under SIC code 64205 and is classified as Large Enterprise.
Banks, fintechs and businesses everywhere can make bigger, better, bolder leaps with currencycloud, a visa solution.currencycloud gives businesses the capability to move money across borders, and transact globally in multiple currencies, fast. experts at what they do, their technology makes it easy ...
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 26/07/2007
W26TT
Financial Overview
Total Assets
£142.06M
Liabilities
£1.23M
Net Assets
£140.83M
Cash
£417.0K
Key Metrics
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2024
Change Sail Address Company With New Address
Category:Address
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Resolution
Category:Resolution
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Resolution
Category:Resolution
Date:13-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Legacy
Category:Miscellaneous
Date:16-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2019
Legacy
Category:Miscellaneous
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
The Steward Building, 12 Steward Street, London, E16FQ
1 Sheldon Square, London, W26TTRegistered
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Contact
02033268166finance@currencycloud.comjobs@currencycloud.comcurrencycloud.com
1 Sheldon Square, London, W26TT