Menna Overview
Here’s a quick overview of THE CURRENCY CLOUD LIMITED 👀 — a London based business that started in 2007.
THE CURRENCY CLOUD LIMITED
- Company statusactive
- Company No06323311
- Age19 years Incorporated 25 July 2007
- Officers4
Address
1 Sheldon Square, London, W2 6TT, United Kingdom
THE CURRENCY CLOUD LIMITED is an active company incorporated on 25 July 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 01 May 2024
Change Sail Address Company With New Address
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Second Filing Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Capital Allotment Shares
3 Years Ago on 05 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUSACK, Richard | secretary | 10 Oct 2022 | |
| DEAN, Sharon Julie | director | Jun 1971 | 10 Oct 2022 |
| FERRANTE, Doria Mia | director | May 1980 | 21 Aug 2024 |
| LAVEN, Michael Alan | director | Apr 1948 | 03 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Currency Cloud Group Limited | 25 Jul 2016 |
Related Companies
To view a related company, use above.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, LAVEN, Michael Alan, MASON, David George, LIVINGSTON, Robert Philip, TEE, Fiona, VERDON, Nigel George Swinburn are mutual persons.
DEAN, Sharon Julie, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, FERRANTE, Doria Mia are mutual persons.
DEAN, Sharon Julie, OSTROWSKI, Colleen Elise Ranney are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
LAVEN, Michael Alan, MARSHAM, Nicholas Laurence, MASON, David George, EDWORTHY, Mark David, LEMON, Stephen, LIVINGSTON, Robert Philip, OSTROWSKI, Colleen Elise Ranney, VERDON, Nigel George Swinburn are mutual persons.
LAVEN, Michael Alan are mutual persons.
LAVEN, Michael Alan are mutual persons.
LAVEN, Michael Alan are mutual persons.
MARSHAM, Nicholas Laurence, EDWORTHY, Mark David are mutual persons.
MARSHAM, Nicholas Laurence, EDWORTHY, Mark David are mutual persons.
MARSHAM, Nicholas Laurence, EDWORTHY, Mark David are mutual persons.
MARSHAM, Nicholas Laurence, EDWORTHY, Mark David are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
EDWORTHY, Mark David are mutual persons.
EDWORTHY, Mark David are mutual persons.
LIVINGSTON, Robert Philip are mutual persons.
LIVINGSTON, Robert Philip are mutual persons.
LIVINGSTON, Robert Philip are mutual persons.
TEE, Fiona are mutual persons.
TEE, Fiona are mutual persons.
TEE, Fiona are mutual persons.
VERDON, Nigel George Swinburn are mutual persons.
VISA EUROPE HOLDINGS LIMITED
DEAN, Sharon Julie are mutual persons.
THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED
DEAN, Sharon Julie are mutual persons.
CARBON RE LTD
LAVEN, Michael Alan are mutual persons.
AURORA ORCHESTRA
LAVEN, Michael Alan are mutual persons.
25 PEMBRIDGE CRESCENT LIMITED
LAVEN, Michael Alan are mutual persons.
BARNARD SAMPSON LLP
MARSHAM, Nicholas Laurence are mutual persons.
NX10.ME LTD
OHS SECRETARIES LIMITED is a mutual person.
SATURN FINTECH LIMITED
OHS SECRETARIES LIMITED is a mutual person.
FORESIGHT AI LIMITED
OHS SECRETARIES LIMITED is a mutual person.
THYMIA LIMITED
OHS SECRETARIES LIMITED is a mutual person.
ORIGINATOR AI LTD
OHS SECRETARIES LIMITED is a mutual person.
SPECRIGHT, LTD
OHS SECRETARIES LIMITED is a mutual person.
ACHILLE LIFE SCIENCES LIMITED
OHS SECRETARIES LIMITED is a mutual person.
CAPAI PLC
OHS SECRETARIES LIMITED is a mutual person.
NEVIS TECHNOLOGIES LIMITED
LIVINGSTON, Robert Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THE CURRENCY CLOUD LIMITED 👀 — a London based business that started in 2007.