THE CURRENCY CLOUD LIMITED
Company details
- Registered name
- THE CURRENCY CLOUD LIMITED
- Company number
- 06323311
- Registered office
- 1 SHELDON SQUARE, LONDON, W2 6TT, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2007
- Status
- Active
- Age
- 19 years
- Previous names
- FX CAPITAL SECURITIES LTD. (to 22 Jan 2013) · RABBIT SECURITIES LIMITED (to 22 Jan 2013)
- Nature of business (SIC)
- 66110 — Administration of financial markets
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 02 Jun 2027
- Confirmation statement — last
- 19 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/01/2026 | Director resigned | LEDSHAM, Mark | — |
| 12/01/2026 | Director resigned | FERRANTE, Doria Mia | — |
| 12/01/2026 | Director appointed | — | PITHOUSE, Prini Patel |
| 12/01/2026 | Director appointed | — | MONCRIEFF, Tim |
| 20/10/2025 | Director resigned | LAVEN, Michael Alan | — |
| 20/10/2025 | Director appointed | — | LEDSHAM, Mark |
| 21/08/2024 | Director resigned | OSTROWSKI, Colleen Elise Ranney | — |
| 21/08/2024 | Director appointed | — | FERRANTE, Doria Mia |
| 23/12/2023 | Charge registered | — | A registered charge |
| 10/10/2022 | Director resigned | LIVINGSTON, Robert Philip | — |
| 10/10/2022 | Director resigned | HOFFMEISTER, James Holton | — |
| 10/10/2022 | Corporate-secretary resigned | ABOGADO NOMINEES LIMITED | — |
| 10/10/2022 | Director appointed | — | OSTROWSKI, Colleen Elise Ranney |
| 10/10/2022 | Director appointed | — | DEAN, Sharon Julie |
| 10/10/2022 | Secretary appointed | — | CUSACK, Richard |
| 26/01/2022 | Secretary resigned | PITHOUSE, Prini | — |
| 26/01/2022 | Corporate-secretary appointed | — | ABOGADO NOMINEES LIMITED |
| 20/12/2021 | Director resigned | TEE, Fiona | — |
| 20/12/2021 | Director resigned | LEMON, Stephen | — |
| 20/12/2021 | Corporate-secretary resigned | OHS SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE CURRENCY CLOUD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE CURRENCY CLOUD LIMITED (06323311)
THE CURRENCY CLOUD LIMITED is a private limited company incorporated on 25 July 2007 and registered in the United Kingdom under company number 06323311. Its registered office is at 1 SHELDON SQUARE, LONDON, W2 6TT, UNITED KINGDOM. The recorded nature of business is administration of financial markets (SIC 66110). The company is currently active , with statutory accounts last made up to 30 September 2025. 24 active officers are on record , and the person with significant control is The Currency Cloud Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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