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Home > England & Wales Companies > THE CURRENCY CLOUD LIMITED
Company Information for

THE CURRENCY CLOUD LIMITED

1 SHELDON SQUARE, LONDON, W2 6TT,
Company Registration Number
06323311
Private Limited Company
Active

Company Overview

About The Currency Cloud Ltd
THE CURRENCY CLOUD LIMITED was founded on 2007-07-25 and has its registered office in London. The organisation's status is listed as "Active". The Currency Cloud Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE CURRENCY CLOUD LIMITED
 
Legal Registered Office
1 SHELDON SQUARE
LONDON
W2 6TT
Other companies in EC2M
 
Telephone0442035974800
Website
 
Previous Names
FX CAPITAL SECURITIES LTD.22/01/2013
RABBIT SECURITIES LIMITED06/03/2009
 
Trading Names/Associated Names
TANAGER FX
Filing Information
Company Number 06323311
Company ID Number 06323311
Date formed 2007-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 16:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CURRENCY CLOUD LIMITED
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Companies with same name THE CURRENCY CLOUD LIMITED
The following companies were found which have the same name as THE CURRENCY CLOUD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CURRENCY CLOUD GROUP LIMITED 1 SHELDON SQUARE LONDON W2 6TT Active Company formed on the 2007-07-26
THE CURRENCY CLOUD SERVICES LIMITED 1 SHELDON SQUARE LONDON W2 6TT Active Company formed on the 2011-03-17
THE CURRENCY CLOUD INC. PO BOX 8999 SAN FRANCISCO CA 94128 Active Company formed on the 2015-06-17
THE CURRENCY CLOUD INC Delaware Unknown
THE CURRENCY CLOUD INC Georgia Unknown
The Currency Cloud Inc. 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 2015-06-19
The Currency Cloud Inc Connecticut Unknown
The Currency Cloud Inc Indiana Unknown
THE CURRENCY CLOUD INC Georgia Unknown
THE CURRENCY CLOUD INC Arkansas Unknown
THE CURRENCY CLOUD (MALTA) LIMITED DEMAJO HOUSE, 103, ARCHBISHOP STREET, VALLETTA Unknown
THE CURRENCY CLOUD GROUP LIMITED Singapore Active Company formed on the 2016-07-13
THE CURRENCY CLOUD GROUP LIMITED Singapore Active Company formed on the 2016-06-06

Company Officers of THE CURRENCY CLOUD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LAVEN
 Director 2012-01-03
STEPHEN LEMON
 Director 2009-03-26
FIONA TEE
 Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE MASON
 Company Secretary 2014-08-12 2016-11-30
DAVID GEORGE MASON
 Director 2010-09-01 2016-11-30
NIGEL GEORGE SWINBURN VERDON
 Director 2007-07-25 2015-01-14
NIGEL VERDON
 Company Secretary 2009-12-31 2014-08-12
DAVID GEORGE MASON
 Company Secretary 2009-09-01 2009-12-31
DAVID GEORGE MASON
 Director 2009-03-26 2009-12-31
NICHOLAS LAURENCE MARSHAM
 Company Secretary 2009-02-24 2009-09-01
MARK DAVID EDWORTHY
 Director 2009-02-24 2009-06-01
RABBIT GROUP LTD.
 Company Secretary 2007-07-25 2009-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LAVEN VOXSMART LIMITED Director 2016-01-15 CURRENT 2006-01-30 Active
MICHAEL LAVEN FX CG SERVICES LIMITED Director 2012-01-03 CURRENT 2009-02-18 Dissolved 2017-09-12
MICHAEL LAVEN THE CURRENCY CLOUD GROUP LIMITED Director 2012-01-03 CURRENT 2007-07-26 Active
MICHAEL LAVEN 25 PEMBRIDGE CRESCENT LIMITED Director 2007-07-12 CURRENT 2004-06-30 Active
FIONA TEE FX CG SERVICES LIMITED Director 2016-04-14 CURRENT 2009-02-18 Dissolved 2017-09-12
FIONA TEE THE CURRENCY CLOUD SERVICES LIMITED Director 2016-04-14 CURRENT 2011-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0913/09/24 STATEMENT OF CAPITAL GBP 17038604
2024-08-30APPOINTMENT TERMINATED, DIRECTOR COLLEEN ELISE RANNEY OSTROWSKI
2024-08-30DIRECTOR APPOINTED DORIA MIA FERRANTE
2024-05-30CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2024-05-01Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
2024-04-30Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
2023-12-27REGISTRATION OF A CHARGE / CHARGE CODE 063233110004
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 1 Sheldon Square London W2 6TT England
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-23CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2022-10-24AP01DIRECTOR APPOINTED MS SHARON JULIE DEAN
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOLTON HOFFMEISTER
2022-10-24AP03Appointment of Richard Cusack as company secretary on 2022-10-10
2022-10-24TM02Termination of appointment of Abogado Nominees Limited on 2022-10-10
2022-10-11Second filing of capital allotment of shares GBP12,350,000
2022-10-11RP04SH01Second filing of capital allotment of shares GBP12,350,000
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-0531/03/22 STATEMENT OF CAPITAL GBP 7850000
2022-10-05SH0131/03/22 STATEMENT OF CAPITAL GBP 7850000
2022-09-1528/07/22 STATEMENT OF CAPITAL GBP 10350000
2022-09-15SH0128/07/22 STATEMENT OF CAPITAL GBP 10350000
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
2022-01-27Termination of appointment of Prini Pithouse on 2022-01-26
2022-01-27Appointment of Abogado Nominees Limited as company secretary on 2022-01-26
2022-01-27Director's details changed for Mr Michael Alan Laven on 2022-01-27
2022-01-27CH01Director's details changed for Mr Michael Alan Laven on 2022-01-27
2022-01-27AP04Appointment of Abogado Nominees Limited as company secretary on 2022-01-26
2022-01-27TM02Termination of appointment of Prini Pithouse on 2022-01-26
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
2022-01-26Current accounting period shortened from 31/12/22 TO 30/09/22
2022-01-26AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-01-25Previous accounting period extended from 30/09/21 TO 31/12/21
2022-01-25AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-01-10Previous accounting period shortened from 31/12/21 TO 30/09/21
2022-01-10Appointment of Prini Pithouse as company secretary on 2021-12-20
2022-01-10AP03Appointment of Prini Pithouse as company secretary on 2021-12-20
2022-01-10AA01Previous accounting period shortened from 31/12/21 TO 30/09/21
2022-01-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEMON
2022-01-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEMON
2022-01-06Termination of appointment of Ohs Secretaries Limited on 2021-12-20
2022-01-06Termination of appointment of Ohs Secretaries Limited on 2021-12-20
2022-01-06APPOINTMENT TERMINATED, DIRECTOR FIONA TEE
2022-01-06APPOINTMENT TERMINATED, DIRECTOR FIONA TEE
2022-01-06DIRECTOR APPOINTED JAMES HOLTON HOFFMEISTER
2022-01-06DIRECTOR APPOINTED JAMES HOLTON HOFFMEISTER
2022-01-06DIRECTOR APPOINTED MR ROBERT PHILIP LIVINGSTON
2022-01-06DIRECTOR APPOINTED MR ROBERT PHILIP LIVINGSTON
2022-01-06AP01DIRECTOR APPOINTED JAMES HOLTON HOFFMEISTER
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEMON
2022-01-06TM02Termination of appointment of Ohs Secretaries Limited on 2021-12-20
2021-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063233110002
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-07-28CH01Director's details changed for Mr Stephen Lemon on 2021-07-28
2021-07-23PSC05Change of details for The Currency Cloud Group Limited as a person with significant control on 2016-07-25
2021-03-17CH01Director's details changed for Mr Michael Alan Laven on 2020-05-05
2021-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 063233110003
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-15RP04AP01Second filing of director appointment of Mr Michael Alan Laven
2020-12-10PSC05Change of details for The Currency Cloud Group Limited as a person with significant control on 2017-07-26
2020-12-09CH01Director's details changed for Mrs Fiona Tee on 2020-12-09
2020-12-09AP04Appointment of Ohs Secretaries Limited as company secretary on 2020-12-03
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ England
2020-11-13SH0112/11/20 STATEMENT OF CAPITAL GBP 5850000
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-29RP04CS01Second filing of Confirmation Statement dated 25/07/2017
2019-01-15RP04CS01Second filing of Confirmation Statement dated 25/07/2017
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 063233110002
2017-10-18AUDAUDITOR'S RESIGNATION
2017-10-18AUDAUDITOR'S RESIGNATION
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM The Steward Building 1st Floor 12 Steward Street London E1 6FQ England
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE MASON
2016-11-30TM02Termination of appointment of David George Mason on 2016-11-30
2016-09-08AAMDAmended full accounts made up to 2015-12-31
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 850000
2016-07-26CS01
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 1st Floor 164 Bishopsgate London EC2M 4LX
2016-04-15AP01DIRECTOR APPOINTED MRS FIONA TEE
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 850000
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GEORGE SWINBURN VERDON
2014-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063233110001
2014-08-13AP03Appointment of Mr David George Mason as company secretary on 2014-08-12
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 850000
2014-08-12AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-12TM02Termination of appointment of Nigel Verdon on 2014-08-12
2014-08-12Alberta provincial registration of foreign company. Registered address: 3012 - 106 STREET NW, EDMONTON ALBERTA, T6J 5M5.. Registration Number: 2118383781
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063233110001
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 01/09/2013
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O THE COMPANY SECRETARY GROUND FLOOR 6 - 8 FENCHURCH BUILDINGS FENCHURCH STREET LONDON EC3M 5HT UNITED KINGDOM
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 01/07/2013
2013-08-01AR0125/07/13 FULL LIST
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 01/07/2013
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 20/04/2013
2013-01-22RES15CHANGE OF NAME 15/01/2013
2013-01-22CERTNMCOMPANY NAME CHANGED FX CAPITAL SECURITIES LTD. CERTIFICATE ISSUED ON 22/01/13
2013-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-02AR0125/07/12 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 01/06/2012
2012-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-17RES13INCREASE SHARE CAP 16/12/2011
2012-01-16AP01DIRECTOR APPOINTED MR MICHAEL LAVEN
2011-12-19SH0119/12/11 STATEMENT OF CAPITAL GBP 850000
2011-11-11RES13SHARE CAP INC FROM 550000 TO 600000. 28/02/2011
2011-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-11RES13SHARE CAP INC FROM 360000 TO 550000 18/10/2010
2011-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-11RES13INC SHARE CAP FROM 1000 TO 360000. 02/09/2010
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0125/07/11 FULL LIST
2011-03-07SH0128/02/11 STATEMENT OF CAPITAL GBP 600000
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR
2010-10-18SH0118/10/10 STATEMENT OF CAPITAL GBP 550000
2010-09-21AP01DIRECTOR APPOINTED MR DAVID GEORGE MASON
2010-09-09SH0102/09/10 STATEMENT OF CAPITAL GBP 360000
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06AR0125/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VERDON / 25/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEMON / 25/07/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL VERDON / 25/07/2010
2010-01-07AP03SECRETARY APPOINTED NIGEL VERDON
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID MASON
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MASON
2009-10-22AR0125/07/09 FULL LIST
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM UNIT 3 DEBEN WAY WILFORD BRIDGE ROAD MELTON WOODBRIDGE SUFFOLK IP12 1RB
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEMON / 07/07/2009
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS MARSHAM
2009-09-08288aSECRETARY APPOINTED DAVID GEORGE MASON
2009-09-08353LOCATION OF REGISTER OF MEMBERS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR MARK EDWORTHY
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-07288aDIRECTOR APPOINTED DAVID GEORGE MASON
2009-05-07288aDIRECTOR APPOINTED STEPHEN ROBERT LEMON
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 11A CASTLE SQUARE, BENSON WALLINGFORD OX10 6SD
2009-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-05CERTNMCOMPANY NAME CHANGED RABBIT SECURITIES LIMITED CERTIFICATE ISSUED ON 06/03/09
2009-02-25288aDIRECTOR APPOINTED MR MARK DAVID EDWORTHY
2009-02-25288aSECRETARY APPOINTED MR NICHOLAS LAURENCE MARSHAM
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY RABBIT GROUP LTD.
2008-12-17225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-08-14363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Canada Money Services Registry Remitting/transmitting funds M14700991 Registered 2014-05-26 2024-05-11 Licensed for Foreign exchange dealing Money transferring

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CURRENCY CLOUD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-09 Satisfied SILICON VALLEY BANK
Intangible Assets
Patents
We have not found any records of THE CURRENCY CLOUD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of THE CURRENCY CLOUD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CURRENCY CLOUD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as THE CURRENCY CLOUD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CURRENCY CLOUD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CURRENCY CLOUD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CURRENCY CLOUD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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