The Currency Cloud Limited

DataGardener
live
Medium

The Currency Cloud Limited

06323311•Private Limited With Share Capital

1 Sheldon Square, London, W26TT
WebsiteEmail02033268173

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/07/2007

Company Age

18 years

Directors

4

Employees

90

SIC Code

66110

Risk

very low risk

Company Overview

Registration, classification & business activity

The Currency Cloud Limited (06323311) is a private limited with share capital incorporated on 25/07/2007 (18 years old) and registered in london, W26TT. The company operates under SIC code 66110 and is classified as Medium.

The currency cloud limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 66110
Medium
Incorporated 25/07/2007
W26TT
90 employees

Financial Overview

Total Assets

£959.62M

Liabilities

£912.10M

Net Assets

£47.53M

Turnover

£94.19M

Cash

£800.20M

Key Metrics

90

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
sharon julie dean
director
P
prini patel pithouse
director
T
tim moncrieff
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
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 Updates
Category:Confirmation Statement
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-01-2022
Termination Secretary Company With Name Termination 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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2022
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 Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Legacy
Category:Miscellaneous
Date:29-05-2019
Legacy
Category:Miscellaneous
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Auditors Resignation Company
Category:Auditors
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Legacy
Category:Return
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2013
Change Of Name Notice
Category:Change Of Name
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 Sheldon Square, London, W26TTRegistered
Stewardship Building, 12 Steward Street, London, E16FQ

Related Companies

10
visa europe holdings limited
live
the currency cloud group limited
live
quaker holdings (uk) limited
live
tink financial services limited
live
visa open connect limited
live
visa payments limited
live
featurespace limited
live
smart card software limited
live
visa uk limited
live
visa investment management limited
live

Contact

02033268173
finance@thecurrencycloud.commonitoring@thecurrencycloud.com
thecurrencycloud.com
1 Sheldon Square, London, W26TT