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Here’s a quick overview of THE CURRENCY CLOUD GROUP LIMITED 👀 — a London based business that started in 2007.
THE CURRENCY CLOUD GROUP LIMITED
- Company statusactive
- Company No06324658
- Age19 years Incorporated 26 July 2007
- Officers3
Address
1 Sheldon Square, London, W2 6TT, England
THE CURRENCY CLOUD GROUP LIMITED is an active company incorporated on 26 July 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 02 Jun 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Accounts Amended With Accounts Type Full
9 Months Ago on 17 Oct 2025
Capital Allotment Shares
9 Months Ago on 10 Oct 2025
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
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 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
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Sharon Julie | director | Jul 1971 | 02 Oct 2023 |
| HOFFMEISTER, James Holton | director | Aug 1972 | 20 Dec 2021 |
| LAVEN, Michael Alan | director | Apr 1948 | 03 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visa Open Connect Limited | 20 Dec 2021 | |
| Mr Michael Laven | Apr 1948 | 25 Jul 2016 |
| Jos White | Oct 1969 | 25 Jul 2016 |
| Mr Ryan Moore | Nov 1973 | 25 Jul 2016 |
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Here’s a quick overview of THE CURRENCY CLOUD GROUP LIMITED 👀 — a London based business that started in 2007.