THE CURRENCY CLOUD GROUP LIMITED
Company details
- Registered name
- THE CURRENCY CLOUD GROUP LIMITED
- Company number
- 06324658
- Registered office
- 1 SHELDON SQUARE, LONDON, W2 6TT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 July 2007
- Status
- Active
- Age
- 19 years
- Previous names
- FX CAPITAL GROUP LTD (to 15 Jan 2013) · RABBIT GROUP LIMITED (to 15 Jan 2013)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- 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
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/12/2021 | Person with significant control added | — | Visa Open Connect Limited |
| 25/07/2016 | Person with significant control ceased | Mr Ryan Moore | — |
| 25/07/2016 | Person with significant control ceased | Mr Michael Laven | — |
| 25/07/2016 | Person with significant control ceased | Jos White | — |
| 25/07/2016 | Person with significant control added | — | Mr Ryan Moore |
| 25/07/2016 | Person with significant control added | — | Mr Michael Laven |
| 25/07/2016 | Person with significant control added | — | Jos White |
| 15/01/2013 | Registered name changed | RABBIT GROUP LIMITED | FX CAPITAL GROUP LTD |
| 15/01/2013 | Registered name changed | FX CAPITAL GROUP LTD | THE CURRENCY CLOUD GROUP LIMITED |
Documents for THE CURRENCY CLOUD GROUP LIMITED
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE CURRENCY CLOUD GROUP LIMITED (06324658)
THE CURRENCY CLOUD GROUP LIMITED is a private limited company incorporated on 26 July 2007 and registered in the United Kingdom under company number 06324658. Its registered office is at 1 SHELDON SQUARE, LONDON, W2 6TT, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Jos White. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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