London
E1 6FQ
Director Name | Ms Sharon Julie Dean |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2022(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sheldon Square London W2 6TT |
Director Name | Ms Colleen Elise Ranney Ostrowski |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 October 2022(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Sheldon Square London W2 6TT |
Secretary Name | Richard Cusack |
---|---|
Status | Current |
Appointed | 10 October 2022(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | 1 Sheldon Square London W2 6TT |
Director Name | Mr Nigel George Swinburn Verdon |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106 Bishopsgate London EC2M 4LX |
Director Name | Mr Mark David Edworthy |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2009(1 year, 7 months after company formation) |
Appointment Duration | 3 months (resigned 01 June 2009) |
Role | Company Director |
Correspondence Address | Threeways Rectory Road Orford Suffolk IP12 2NN |
Secretary Name | Mr Nicholas Laurence Marsham |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 2009(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 September 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 60 Everiti Court Swonnells Walk Lowestoft Suffolk NR32 3PZ |
Director Name | Mr Stephen Lemon |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2009(1 year, 8 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 20 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Secretary Name | Mr David George Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(2 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 31 December 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Nutfields Ightham Sevenoaks Kent TN15 9EA |
Secretary Name | Nigel Verdon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 August 2014) |
Role | Company Director |
Correspondence Address | 1st Floor 164 Bishopsgate London EC2M 4LX |
Director Name | Mr David George Mason |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 November 2016) |
Role | Accountant/Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Steward Building 1st Floor 12 Steward Street London E1 6FQ |
Secretary Name | Mr David George Mason |
---|---|
Status | Resigned |
Appointed | 12 August 2014(7 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 November 2016) |
Role | Company Director |
Correspondence Address | The Steward Building 1st Floor 12 Steward Street London E1 6FQ |
Director Name | Mrs Fiona Tee |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2016(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 December 2021) |
Role | Accountant/Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Director Name | Mr Robert Philip Livingston |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2021(14 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 10 October 2022) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sheldon Square London W2 6TT |
Director Name | Mr James Holton Hoffmeister |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2021(14 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 10 October 2022) |
Role | Corporate Controller |
Country of Residence | United States |
Correspondence Address | 900 Metro Center Boulevard Foster City California 94404 United States |
Secretary Name | Prini Pithouse |
---|---|
Status | Resigned |
Appointed | 20 December 2021(14 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 26 January 2022) |
Role | Company Director |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Rabbit Group Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 2007(same day as company formation) |
Correspondence Address | 11a Castle Square, Benson Wallingford OX10 6SD |
Secretary Name | OHS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 2020(13 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 20 December 2021) |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 January 2022(14 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 October 2022) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | www.thecurrencycloud.com/ |
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Telephone | 020 33268173 |
Telephone region | London |
Registered Address | 1 Sheldon Square London W2 6TT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £397,428,098 |
Gross Profit | £593,375 |
Net Worth | £249,343 |
Cash | £9,731,180 |
Current Liabilities | £9,658,536 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 2 June 2024 (1 month from now) |
19 January 2021 | Delivered on: 24 January 2021 Persons entitled: Kreos Capital Vi (UK) Limited Classification: A registered charge Outstanding |
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30 December 2017 | Delivered on: 2 January 2018 Persons entitled: Kreos Capital V (UK) Limited Classification: A registered charge Outstanding |
28 March 2014 | Delivered on: 9 April 2014 Satisfied on: 10 September 2014 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The trademark "thecurrencycloud.com registered number UK00002579156. Fully Satisfied |
24 January 2021 | Registration of charge 063233110003, created on 19 January 2021 (29 pages) |
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12 January 2021 | Full accounts made up to 31 December 2019 (25 pages) |
15 December 2020 | Second filing for the appointment of Mr Michael Alan Laven as a director (3 pages) |
10 December 2020 | Change of details for The Currency Cloud Group Limited as a person with significant control on 26 July 2017 (2 pages) |
9 December 2020 | Registered office address changed from Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ England to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2020 (1 page) |
9 December 2020 | Appointment of Ohs Secretaries Limited as a secretary on 3 December 2020 (2 pages) |
9 December 2020 | Director's details changed for Mrs Fiona Tee on 9 December 2020 (2 pages) |
13 November 2020 | Statement of capital following an allotment of shares on 12 November 2020
|
28 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
27 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
7 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
29 May 2019 | Second filing of Confirmation Statement dated 25/07/2017 (7 pages) |
15 January 2019 | Second filing of Confirmation Statement dated 25/07/2017 (16 pages) |
24 October 2018 | Full accounts made up to 31 December 2017 (26 pages) |
30 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
2 January 2018 | Registration of charge 063233110002, created on 30 December 2017 (29 pages) |
2 January 2018 | Registration of charge 063233110002, created on 30 December 2017 (29 pages) |
18 October 2017 | Auditor's resignation (1 page) |
18 October 2017 | Auditor's resignation (1 page) |
19 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
2 August 2017 | Confirmation statement made on 25 July 2017 with no updates
|
2 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
15 December 2016 | Registered office address changed from The Steward Building 1st Floor 12 Steward Street London E1 6FQ England to Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ on 15 December 2016 (1 page) |
15 December 2016 | Registered office address changed from The Steward Building 1st Floor 12 Steward Street London E1 6FQ England to Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ on 15 December 2016 (1 page) |
30 November 2016 | Termination of appointment of David George Mason as a director on 30 November 2016 (1 page) |
30 November 2016 | Termination of appointment of David George Mason as a director on 30 November 2016 (1 page) |
30 November 2016 | Termination of appointment of David George Mason as a secretary on 30 November 2016 (1 page) |
30 November 2016 | Termination of appointment of David George Mason as a secretary on 30 November 2016 (1 page) |
8 September 2016 | Amended full accounts made up to 31 December 2015 (25 pages) |
8 September 2016 | Amended full accounts made up to 31 December 2015 (25 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (25 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (25 pages) |
26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
26 July 2016 | 25/07/16 Statement of Capital gbp 850000 (5 pages) |
21 June 2016 | Registered office address changed from 1st Floor 164 Bishopsgate London EC2M 4LX to The Steward Building 1st Floor 12 Steward Street London E1 6FQ on 21 June 2016 (1 page) |
21 June 2016 | Registered office address changed from 1st Floor 164 Bishopsgate London EC2M 4LX to The Steward Building 1st Floor 12 Steward Street London E1 6FQ on 21 June 2016 (1 page) |
15 April 2016 | Appointment of Mrs Fiona Tee as a director on 14 April 2016 (2 pages) |
15 April 2016 | Appointment of Mrs Fiona Tee as a director on 14 April 2016 (2 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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15 January 2015 | Termination of appointment of Nigel George Swinburn Verdon as a director on 14 January 2015 (1 page) |
15 January 2015 | Termination of appointment of Nigel George Swinburn Verdon as a director on 14 January 2015 (1 page) |
10 September 2014 | Satisfaction of charge 063233110001 in full (1 page) |
10 September 2014 | Satisfaction of charge 063233110001 in full (1 page) |
13 August 2014 | Appointment of Mr David George Mason as a secretary on 12 August 2014 (2 pages) |
13 August 2014 | Appointment of Mr David George Mason as a secretary on 12 August 2014 (2 pages) |
12 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Termination of appointment of Nigel Verdon as a secretary on 12 August 2014 (1 page) |
12 August 2014 | Termination of appointment of Nigel Verdon as a secretary on 12 August 2014 (1 page) |
6 August 2014 | Full accounts made up to 31 December 2013 (17 pages) |
6 August 2014 | Full accounts made up to 31 December 2013 (17 pages) |
9 April 2014 | Registration of charge 063233110001 (27 pages) |
9 April 2014 | Registration of charge 063233110001 (27 pages) |
25 September 2013 | Director's details changed for Mr Nigel George Swinburn Verdon on 1 September 2013 (2 pages) |
25 September 2013 | Director's details changed for Mr Nigel George Swinburn Verdon on 1 September 2013 (2 pages) |
15 August 2013 | Registered office address changed from C/O the Company Secretary Ground Floor 6 - 8 Fenchurch Buildings Fenchurch Street London EC3M 5HT United Kingdom on 15 August 2013 (1 page) |
15 August 2013 | Registered office address changed from C/O the Company Secretary Ground Floor 6 - 8 Fenchurch Buildings Fenchurch Street London EC3M 5HT United Kingdom on 15 August 2013 (1 page) |
13 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Director's details changed for Mr Nigel George Swinburn Verdon on 1 July 2013 (2 pages) |
1 August 2013 | Director's details changed for Mr Nigel George Swinburn Verdon on 1 July 2013 (2 pages) |
1 August 2013 | Director's details changed for Mr Nigel George Swinburn Verdon on 1 July 2013 (2 pages) |
1 August 2013 | Director's details changed for Mr Nigel George Swinburn Verdon on 1 July 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Nigel George Swinburn Verdon on 20 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Nigel George Swinburn Verdon on 20 April 2013 (2 pages) |
22 January 2013 | Company name changed fx capital securities LTD.\certificate issued on 22/01/13
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22 January 2013 | Company name changed fx capital securities LTD.\certificate issued on 22/01/13
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22 January 2013 | Change of name notice (2 pages) |
22 January 2013 | Change of name notice (2 pages) |
2 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
2 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
5 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
5 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
15 June 2012 | Director's details changed for Mr Nigel George Swinburn Verdon on 1 June 2012 (2 pages) |
15 June 2012 | Director's details changed for Mr Nigel George Swinburn Verdon on 1 June 2012 (2 pages) |
15 June 2012 | Director's details changed for Mr Nigel George Swinburn Verdon on 1 June 2012 (2 pages) |
17 February 2012 | Resolutions
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17 February 2012 | Resolutions
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16 January 2012 | Appointment of Mr Michael Laven as a director
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16 January 2012 | Appointment of Mr Michael Laven as a director (2 pages) |
19 December 2011 | Statement of capital following an allotment of shares on 19 December 2011
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19 December 2011 | Statement of capital following an allotment of shares on 19 December 2011
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11 November 2011 | Resolutions
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11 November 2011 | Resolutions
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11 November 2011 | Resolutions
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11 November 2011 | Resolutions
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11 November 2011 | Resolutions
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11 November 2011 | Resolutions
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11 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
11 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Statement of capital following an allotment of shares on 28 February 2011
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7 March 2011 | Statement of capital following an allotment of shares on 28 February 2011
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8 December 2010 | Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 8 December 2010 (1 page) |
8 December 2010 | Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 8 December 2010 (1 page) |
8 December 2010 | Registered office address changed from Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 8 December 2010 (1 page) |
18 October 2010 | Statement of capital following an allotment of shares on 18 October 2010
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18 October 2010 | Statement of capital following an allotment of shares on 18 October 2010
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21 September 2010 | Appointment of Mr David George Mason as a director (2 pages) |
21 September 2010 | Appointment of Mr David George Mason as a director (2 pages) |
9 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
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9 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
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9 September 2010 | Statement of capital following an allotment of shares on 2 September 2010
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10 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
10 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
6 August 2010 | Director's details changed for Mr Nigel Verdon on 25 July 2010 (2 pages) |
6 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Director's details changed for Mr Nigel Verdon on 25 July 2010 (2 pages) |
6 August 2010 | Secretary's details changed for Nigel Verdon on 25 July 2010 (1 page) |
6 August 2010 | Secretary's details changed for Nigel Verdon on 25 July 2010 (1 page) |
6 August 2010 | Director's details changed for Mr Stephen Lemon on 25 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Stephen Lemon on 25 July 2010 (2 pages) |
6 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Termination of appointment of David Mason as a secretary (2 pages) |
7 January 2010 | Appointment of Nigel Verdon as a secretary (3 pages) |
7 January 2010 | Appointment of Nigel Verdon as a secretary (3 pages) |
7 January 2010 | Termination of appointment of David Mason as a secretary (2 pages) |
7 January 2010 | Termination of appointment of David Mason as a director (2 pages) |
7 January 2010 | Termination of appointment of David Mason as a director (2 pages) |
22 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (10 pages) |
22 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (10 pages) |
21 October 2009 | Registered office address changed from Unit 3 Deben Way Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RB on 21 October 2009 (2 pages) |
21 October 2009 | Registered office address changed from Unit 3 Deben Way Wilford Bridge Road Melton Woodbridge Suffolk IP12 1RB on 21 October 2009 (2 pages) |
8 September 2009 | Director's change of particulars / stephen lemon / 07/07/2009 (1 page) |
8 September 2009 | Secretary appointed david george mason (1 page) |
8 September 2009 | Location of register of members (1 page) |
8 September 2009 | Location of register of members (1 page) |
8 September 2009 | Director's change of particulars / stephen lemon / 07/07/2009 (1 page) |
8 September 2009 | Appointment terminated secretary nicholas marsham (1 page) |
8 September 2009 | Appointment terminated secretary nicholas marsham (1 page) |
8 September 2009 | Secretary appointed david george mason (1 page) |
13 July 2009 | Appointment terminated director mark edworthy (1 page) |
13 July 2009 | Appointment terminated director mark edworthy (1 page) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 May 2009 | Director appointed stephen robert lemon (3 pages) |
7 May 2009 | Registered office changed on 07/05/2009 from 11A castle square, benson wallingford OX10 6SD (1 page) |
7 May 2009 | Director appointed stephen robert lemon (3 pages) |
7 May 2009 | Director appointed david george mason (4 pages) |
7 May 2009 | Registered office changed on 07/05/2009 from 11A castle square, benson wallingford OX10 6SD (1 page) |
7 May 2009 | Director appointed david george mason (4 pages) |
11 March 2009 | Memorandum and Articles of Association (32 pages) |
11 March 2009 | Memorandum and Articles of Association (32 pages) |
5 March 2009 | Company name changed rabbit securities LIMITED\certificate issued on 06/03/09 (2 pages) |
5 March 2009 | Company name changed rabbit securities LIMITED\certificate issued on 06/03/09 (2 pages) |
25 February 2009 | Appointment terminated secretary rabbit group LTD. (1 page) |
25 February 2009 | Director appointed mr mark david edworthy (1 page) |
25 February 2009 | Director appointed mr mark david edworthy (1 page) |
25 February 2009 | Secretary appointed mr nicholas laurence marsham (1 page) |
25 February 2009 | Appointment terminated secretary rabbit group LTD. (1 page) |
25 February 2009 | Secretary appointed mr nicholas laurence marsham (1 page) |
17 December 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
17 December 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
14 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
14 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
25 July 2007 | Incorporation (8 pages) |
25 July 2007 | Incorporation (8 pages) |