The Currency Cloud Services Limited

Company Name	The Currency Cloud Services Limited
Company Status	Active
Company Number	07568597
Category	Private Limited Company
Incorporation Date	17 March 2011(13 years, 1 month ago)
Previous Name	The Currency Cloud Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Alan Laven
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	03 January 2012(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Steward Street London E1 6FQ

Director Name	James Holton Hoffmeister
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	20 December 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Corporate Controller
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Ms Sharon Julie Dean
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(12 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Director Name	Mr Nigel George Swinburn Verdon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 164 Bishopsgate London EC2M 4LX

Director Name	Mr David George Mason
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Nutfields Ightham Kent TN15 9EA

Director Name	Mrs Fiona Tee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(5 years 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
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2021(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 October 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Sheldon Square London W2 6TT

Secretary Name	Prini Pithouse
Status	Resigned
Appointed	20 December 2021(10 years, 9 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	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2020(9 years, 8 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(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 2023)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.thecurrencycloud.com
Telephone	020 33268173
Telephone region	London

Location

Registered Address	1 Sheldon Square London W2 6TT
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

Financials

Year	2012
Turnover	£77,176
Gross Profit	£76,735
Net Worth	-£1,663,549
Current Liabilities	£1,834,072

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

19 January 2021	Delivered on: 25 January 2021 Persons entitled: Kreos Capital Vi (UK) Limited Classification: A registered charge Particulars: The leasehold property known as first floor, stewardship building, 12 steward street,. London E1 6FQ registered at hm land registry under title number AGL376342. Outstanding
30 December 2017	Delivered on: 8 January 2018 Persons entitled: Kreos Capital V (UK) Limited Classification: A registered charge Particulars: The leasehold property known as first floor, stewardship building, 12 steward street, london, E1 6FQ registered at hm land registry under title number AGL376342 (for further details please see schedules 1-3). Outstanding
18 February 2016	Delivered on: 29 February 2016 Persons entitled: Kreos Capital V (UK) Limited Classification: A registered charge Particulars: The leasehold property known as "first floor, 158/164 bishopsgate, london EC2" and forming part of the property known as "158/164 bishopsgate, london EC2", the latter being registered at the land registry under title number NGL775573. Outstanding
28 March 2014	Delivered on: 9 April 2014 Satisfied on: 17 February 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Fully Satisfied

Filing History

25 January 2021	Registration of charge 075685970004, created on 19 January 2021 (29 pages)
12 January 2021	Full accounts made up to 31 December 2019 (24 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)
10 December 2020	Change of details for a person with significant control (2 pages)
9 December 2020	Director's details changed for Mrs Fiona Tee on 9 December 2020 (2 pages)
9 December 2020	Appointment of Ohs Secretaries Limited as a secretary on 3 December 2020 (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)
15 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (24 pages)
17 May 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
26 October 2018	Full accounts made up to 31 December 2017 (23 pages)
26 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
8 January 2018	Registration of charge 075685970003, created on 30 December 2017 (31 pages)
8 January 2018	Registration of charge 075685970003, created on 30 December 2017 (31 pages)
18 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 September 2017	Full accounts made up to 31 December 2016 (21 pages)
4 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
16 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 16 December 2016 (1 page)
16 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 16 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)
5 October 2016	Full accounts made up to 31 December 2015 (23 pages)
5 October 2016	Full accounts made up to 31 December 2015 (23 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)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
29 February 2016	Registration of charge 075685970002, created on 18 February 2016 (27 pages)
29 February 2016	Registration of charge 075685970002, created on 18 February 2016 (27 pages)
17 February 2016	Satisfaction of charge 075685970001 in full (1 page)
17 February 2016	Satisfaction of charge 075685970001 in full (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
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)
5 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
9 April 2014	Registration of charge 075685970001 (26 pages)
9 April 2014	Registration of charge 075685970001 (26 pages)
31 March 2014	Director's details changed for Mr Michael Laven on 1 January 2013 (2 pages)
31 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
31 March 2014	Director's details changed for Mr Nigel George Swinburn Verdon on 1 September 2013 (2 pages)
31 March 2014	Director's details changed for Mr Michael Laven on 1 January 2013 (2 pages)
31 March 2014	Director's details changed for Mr Michael Laven on 1 January 2013 (2 pages)
31 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
31 March 2014	Director's details changed for Mr Nigel George Swinburn Verdon on 1 September 2013 (2 pages)
31 March 2014	Director's details changed for Mr Nigel George Swinburn Verdon on 1 September 2013 (2 pages)
15 August 2013	Registered office address changed from 6-8 Fenchurch Buildings London EC3M 5HT United Kingdom on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from 6-8 Fenchurch Buildings London EC3M 5HT United Kingdom on 15 August 2013 (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (13 pages)
13 August 2013	Full accounts made up to 31 December 2012 (13 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)
23 April 2013	Director's details changed for Mr Nigel George Swinburn Verdon on 20 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Nigel George Swinburn Verdon on 20 April 2013 (2 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
22 January 2013	Company name changed the currency cloud LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-15 (3 pages)
22 January 2013	Change of name notice (2 pages)
22 January 2013	Change of name notice (2 pages)
22 January 2013	Company name changed the currency cloud LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-15 (3 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 June 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
25 June 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
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)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
12 January 2012	Appointment of Michael Laven as a director ANNOTATION Clarification a second filed AP01 was registered on 15/12/2020 (3 pages)
12 January 2012	Appointment of Michael Laven as a director (3 pages)
17 March 2011	Incorporation (46 pages)
17 March 2011	Incorporation (46 pages)

The Currency Cloud Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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