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Home > England & Wales Companies > THE CURRENCY CLOUD GROUP LIMITED
Company Information for THE CURRENCY CLOUD GROUP LIMITED
1 SHELDON SQUARE, LONDON, W2 6TT,
|
Company Registration Number
 06324658 Private Limited Company
|
Company Overview
About The Currency Cloud Group Ltd
THE CURRENCY CLOUD GROUP LIMITED was founded on 2007-07-26 and has its registered office in London. The organisation's status is listed as "Active". The Currency Cloud Group Limited is a Private Limited Company registered in ENGLAND 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 GROUP LIMITED | ||||
| Legal Registered Office | ||||
| 1 SHELDON SQUARE LONDON W2 6TT Other companies in EC2M | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06324658 | |
|---|---|---|
| Company ID Number | 06324658 | |
| Date formed | 2007-07-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 26/07/2015 | |
| Return next due | 23/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB166212425 |
| Last Datalog update: | 2024-08-05 16:58:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CURRENCY CLOUD GROUP LIMITED
|
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Companies with same name THE CURRENCY CLOUD GROUP LIMITED
The following companies were found which have the same name as THE CURRENCY CLOUD GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
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 GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
FIONA TEE |
||
MICHAEL LAVEN |
||
MITCHEL ANDREW LENSON |
||
RYAN MOORE |
||
NADEEM RAOOF SHAIKH |
||
ANDREAS MARKUS WEISKAM |
||
JOS WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL GEORGE SWINBURN VERDON |
Director | ||
DAVID GEORGE MASON |
Company Secretary | ||
SEAN MACLISE PARK |
Director | ||
NICHOLAS DEBOCK |
Director | ||
NICOLAS DEBOCK |
Director | ||
HERVE SCHRICKE |
Director | ||
FRED DESTIN |
Director | ||
NIGEL VERDON |
Company Secretary | ||
ERIC EDWARD ANSTEE |
Director | ||
HENRY LAFFERTY |
Director | ||
STEPHEN LEMON |
Director | ||
DAVID GEORGE MASON |
Director | ||
DAVID GEORGE MASON |
Company Secretary | ||
DAVID GEORGE MASON |
Director | ||
NICHOLAS LAURENCE MARSHAM |
Company Secretary | ||
MARK DAVID EDWORTHY |
Director | ||
JUDI VERDON |
Company Secretary |
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| AFREEN VENTURES LIMITED | Director | 2004-09-06 | CURRENT | 2004-08-31 | Active | |
| WEISKAM VENTURE MANAGEMENT, L.L.C. | Director | 2015-04-19 | CURRENT | 2015-01-01 | Active | |
| SAP VENTURES EUROPE ADVISORS LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2015-04-14 | |
| TOPIA LIMITED | Director | 2013-11-04 | CURRENT | 2010-03-11 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 21/08/24 STATEMENT OF CAPITAL GBP 28136.3487 | ||
| Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
| Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
| Director's details changed for Mr James Holton Hoffmeister on 2022-07-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP LIVINGSTON | ||
| DIRECTOR APPOINTED MRS SHARON JULIE DEAN | ||
| REGISTERED OFFICE CHANGED ON 05/09/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 05/09/23 FROM 1 Sheldon Square London United Kingdom W2 6TT England | ||
| Termination of appointment of Abogado Nominees Limited on 2023-08-28 | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 26993.0221 | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
| SH01 | 12/04/22 STATEMENT OF CAPITAL GBP 26545.9949 | |
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| RES10 | Resolutions passed:
| |
| REGISTERED OFFICE CHANGED ON 27/01/22 FROM 9th Floor 107 Cheapside London EC2V 6DN England | ||
| Director's details changed for Mr Michael Alan Laven on 2022-01-27 | ||
| CH01 | Director's details changed for Mr Michael Alan Laven on 2022-01-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM 9th Floor 107 Cheapside London EC2V 6DN England | |
| Current accounting period shortened from 31/12/22 TO 30/09/22 | ||
| AA01 | Current accounting period shortened from 31/12/22 TO 30/09/22 | |
| Previous accounting period extended from 30/09/21 TO 31/12/21 | ||
| AA01 | Previous accounting period extended from 30/09/21 TO 31/12/21 | |
| Appointment of Abogado Nominees Limited as company secretary on 2021-12-20 | ||
| Previous accounting period shortened from 31/12/21 TO 30/09/21 | ||
| AA01 | Previous accounting period shortened from 31/12/21 TO 30/09/21 | |
| AP04 | Appointment of Abogado Nominees Limited as company secretary on 2021-12-20 | |
| Termination of appointment of Ohs Secretaries Limited on 2021-12-20 | ||
| Termination of appointment of Ohs Secretaries Limited on 2021-12-20 | ||
| Termination of appointment of Fiona Tee on 2021-12-20 | ||
| Termination of appointment of Fiona Tee on 2021-12-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREAS MARKUS WEISKAM | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREAS MARKUS WEISKAM | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW PATRICK KNOWLES | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW PATRICK KNOWLES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOS WHITE | ||
| APPOINTMENT TERMINATED, DIRECTOR JOS WHITE | ||
| APPOINTMENT TERMINATED, DIRECTOR MITCHEL ANDREW LENSON | ||
| APPOINTMENT TERMINATED, DIRECTOR MITCHEL ANDREW LENSON | ||
| APPOINTMENT TERMINATED, DIRECTOR RYAN MOORE | ||
| APPOINTMENT TERMINATED, DIRECTOR RYAN MOORE | ||
| DIRECTOR APPOINTED JAMES HOLTON HOFFMEISTER | ||
| DIRECTOR APPOINTED JAMES HOLTON HOFFMEISTER | ||
| DIRECTOR APPOINTED MR ROBERT PHILIP LIVINGSTON | ||
| DIRECTOR APPOINTED MR ROBERT PHILIP LIVINGSTON | ||
| Withdrawal of a person with significant control statement on 2022-01-06 | ||
| Withdrawal of a person with significant control statement on 2022-01-06 | ||
| Notification of Visa Open Connect Limited as a person with significant control on 2021-12-20 | ||
| Notification of Visa Open Connect Limited as a person with significant control on 2021-12-20 | ||
| PSC02 | Notification of Visa Open Connect Limited as a person with significant control on 2021-12-20 | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-01-06 | |
| AP01 | DIRECTOR APPOINTED JAMES HOLTON HOFFMEISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MARKUS WEISKAM | |
| TM02 | Termination of appointment of Ohs Secretaries Limited on 2021-12-20 | |
| 23/11/21 STATEMENT OF CAPITAL GBP 23464.4649 | ||
| SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 23464.4649 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063246580004 | |
| SH01 | 06/10/21 STATEMENT OF CAPITAL GBP 23463.6221 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN ELISE RANNEY OSTROWSKI | |
| SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 23462.7063 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Michael Alan Laven on 2020-05-05 | |
| SH01 | 20/02/21 STATEMENT OF CAPITAL GBP 23430.1618 | |
| RP04AP01 | Second filing of director appointment of Mr Matthew Patrick Knowles | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARNE KELLY BEVAN | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW PATRICK KNOWLES | |
| SH01 | 25/01/21 STATEMENT OF CAPITAL GBP 23274.092 | |
| RES12 | Resolution of varying share rights or name | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063246580006 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| SH01 | 12/05/20 STATEMENT OF CAPITAL GBP 23219.8179 | |
| CH01 | Director's details changed for Mr Michael Alan Laven on 2020-05-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Andreas Markus Weiskam on 2015-06-04 | |
| RES01 | ADOPT ARTICLES 13/03/20 | |
| RES01 | ADOPT ARTICLES 13/03/20 | |
| RP04SH01 | Second filing of capital allotment of shares GBP23,219.6616 | |
| RP04SH01 | Second filing of capital allotment of shares GBP23,219.6616 | |
| AP01 | DIRECTOR APPOINTED MS COLLEEN ELISE RANNEY OSTROWSKI | |
| AP01 | DIRECTOR APPOINTED MS COLLEEN ELISE RANNEY OSTROWSKI | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 21088.1965 | |
| RP04PSC07 | Second filing of notification of cessation of person of significant controlJos White | |
| RP04AP01 | Second filing of director appointment of Ryan Moore | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF JOS WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 21087.7798 | |
| PSC07 | CESSATION OF RYAN MOORE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GHIOTTI | |
| SH01 | 22/02/19 STATEMENT OF CAPITAL GBP 16777.5645 | |
| RP04CS01 | Second filing of Confirmation Statement dated 26/07/2017 | |
| RP04SH01 | Second filing of capital allotment of shares GBP16,654.5332 | |
| RP04CS01 | Second filing of Confirmation Statement dated 26/07/2018 | |
| AP01 | DIRECTOR APPOINTED MS TARNE KELLY BEVAN | |
| SH01 | 02/11/18 STATEMENT OF CAPITAL GBP 16754.5332 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MS SAMANTHA GHIOTTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADEEM RAOOF SHAIKH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063246580005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063246580004 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 16601.2345 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM STEWARDSHIP BUILDING 1ST FLOOR 12 STEWARD STREET LONDON E1 6FQ ENGLAND | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| RES01 | ADOPT ARTICLES 14/06/2017 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 16481.2345 | |
| SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 16481.2345 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VERDON | |
| SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 16096.1651 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 22/12/2016 | |
| SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 14123.9429 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM THE STEWARD BUILDING 1ST FLOOR 12 STEWARD STREET LONDON E1 6FQ ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MASON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AP03 | SECRETARY APPOINTED MRS FIONA TEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 1ST FLOOR 164 BISHOPSGATE LONDON EC2M 4LX | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063246580003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063246580002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063246580001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 11970.6593 | |
| AR01 | 26/07/15 FULL LIST | |
| SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 10637.3259 | |
| AP01 | DIRECTOR APPOINTED MR ANDREAS MARKUS WEISKAM | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 10637.3259 | |
| SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 10637.3259 | |
| SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 10637.3259 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 20/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL LENSON / 01/04/2015 | |
| AP01 | DIRECTOR APPOINTED MR MICHEL LENSON | |
| SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 7970.6594 | |
| AP01 | DIRECTOR APPOINTED MR NADEEM RAOOF SHAIKH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DEBOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEBOCK | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063246580002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE SCHRICKE | |
| AR01 | 26/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS DEBOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE SCHRICKE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MACLISE PARK / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED NICOLAS DEBOCK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED RYAN MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED DESTIN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063246580001 | |
| RES01 | ADOPT ARTICLES 16/12/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 7914.1420 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH02 | CONSOLIDATION SUB-DIVISION 16/12/13 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 26/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O THE COMPANY SECRETARY GROUND FLOOR 6 - 8 FENCHURCH BUILDINGS FENCHURCH STREET LONDON EC3M 5HT ENGLAND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 20/04/2013 | |
| RES15 | CHANGE OF NAME 21/12/2012 | |
| CERTNM | COMPANY NAME CHANGED FX CAPITAL GROUP LTD CERTIFICATE ISSUED ON 15/01/13 | |
| RES15 | CHANGE OF NAME 21/12/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP03 | SECRETARY APPOINTED MR DAVID GEORGE MASON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL VERDON | |
| SH02 | SUB-DIVISION 06/11/12 | |
| RES13 | SUB-DIVIDED SHARES 06/11/2012 | |
| AP01 | DIRECTOR APPOINTED HERVE SCHRICKE | |
| AR01 | 26/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 17/08/2012 | |
| SH02 | CONSOLIDATION SUB-DIVISION 21/08/12 | |
| SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 6020.21 | |
| RES01 | ADOPT ARTICLES 28/06/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED JOS WHITE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL VERDON / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE SWINBURN VERDON / 01/06/2012 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 15/11/2011 | |
| AP01 | DIRECTOR APPOINTED FRED DESTIN | |
| AP01 | DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE | |
| AP01 | DIRECTOR APPOINTED MICHAEL LAVEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY LAFFERTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEMON | |
| SH01 | 16/11/11 STATEMENT OF CAPITAL GBP 4883.84 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to THE CURRENCY CLOUD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | KREOS CAPITAL V (UK) LIMITED | ||
| Outstanding | KREOS CAPITAL V (UK) LIMITED | ||
| Outstanding | KREOS CAPITAL V (UK) LIMITED | ||
| Satisfied | SILICON VALLEY BANK | ||
| Satisfied | SILICON VALLEY BANK |
Intangible Assets
Patents
We have not found any records of THE CURRENCY CLOUD GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CURRENCY CLOUD GROUP LIMITED
THE CURRENCY CLOUD GROUP LIMITED is the Original Applicant for the trademark THE CURRENCY CLOUD ™ (86405723) through the USPTO on the 2014-09-25 Income
Government Income
We have not found government income sources for THE CURRENCY CLOUD GROUP 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 (64205 - Activities of financial services holding companies) as THE CURRENCY CLOUD GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CURRENCY CLOUD GROUP 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.
Import/Export of Goods
Goods imported/exported by THE CURRENCY CLOUD GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CURRENCY CLOUD GROUP 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 GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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