The Currency Cloud Services Limited

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the currency cloud services limited
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Large Enterprise

The Currency Cloud Services Limited

07568597•Private Limited With Share Capital

1 Sheldon Square, London, W26TT

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Incorporated

17/03/2011

Company Age

15 years

Directors

4

Employees

473

SIC Code

62090

Risk

moderate 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 - other information technology service activities.

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

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 17/03/2011
W26TT
473 employees

Financial Overview

Total Assets

£27.06M

Liabilities

£79.71M

Net Assets

£-52.65M

Turnover

£33.60M

Cash

£205.0K

Key Metrics

473

Employees

4

Directors

1

Shareholders

Board of Directors

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

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2026
Capital Allotment Shares
Category:Capital
Date:21-05-2026
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

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date23/06/2026
Latest Accounts30/09/2025

Trading Addresses

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

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Contact

1 Sheldon Square, London, W26TT