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THE CURRENCY CLOUD GROUP LIMITED

Active
06324658·incorporated 2007-07-26

THE CURRENCY CLOUD GROUP LIMITED is an active UK private limited company, incorporated on 26 July 2007 at Companies House (number 06324658; OpenRegistry canonical ID GB-06324658-the-currency-cloud-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-26
Registered Address
1 SHELDON SQUARE, LONDON, W2 6TT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE CURRENCY CLOUD GROUP LIMITED

Financials

Check financials of THE CURRENCY CLOUD GROUP LIMITED

Filings

Check filing history of THE CURRENCY CLOUD GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

THE CURRENCY CLOUD GROUP LIMITED has 1 person with significant control on file:

  • Visa Open Connect Limited (England reg. 12227688). Notified 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Michael Laven born 1948 resident in United Kingdom, American national. Notified 2016-07-25. Ceased 2016-07-25.
    • Has significant influence or control
  • Jos White born 1969 resident in England, British national. Notified 2016-07-25. Ceased 2016-07-25.
    • Has significant influence or control
  • Mr Ryan Moore born 1973 resident in United States, American national. Notified 2016-07-25. Ceased 2016-07-25.
    • Has significant influence or control
  • (unnamed). Notified 2016-07-25. Ceased 2021-12-20.

Previous names

THE CURRENCY CLOUD GROUP LIMITED has previously traded as:

  • FX CAPITAL GROUP LTD (until 2013-01-15)
  • RABBIT GROUP LIMITED (until 2008-11-14)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06324658.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.