The Currency Cloud Services Limited

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the currency cloud services limited
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The Currency Cloud Services Limited

07568597•Private Limited With Share Capital

1 Sheldon Square, London, W26TT
02033268173

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Incorporated

17/03/2011

Company Age

15 years

Directors

4

Employees

464

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

The Currency Cloud Services Limited (07568597) is a private limited with share capital incorporated on 17/03/2011 (15 years old) and registered in london, W26TT. The company operates under SIC code 62090 and is classified as Medium.

The currency cloud services limited is an information technology and services company based out of united kingdom.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 17/03/2011
W26TT
464 employees

Financial Overview

Total Assets

£8.29M

Liabilities

£130.33M

Net Assets

£-122.04M

Turnover

£30.63M

Cash

£306.0K

Key Metrics

464

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
james holton hoffmeister
director
S
sharon julie dean
director
P
prini patel pithouse
director
T
tim moncrieff
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

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: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
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-10-2025
Legacy
Category:Miscellaneous
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:16-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:04-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
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
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
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
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 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
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:17-03-2021
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:25-01-2021
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 To A Person With Significant Control Without Name Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
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:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
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:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

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

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Contact

02033268173
1 Sheldon Square, London, W26TT