TC

THE CURRENCY CLOUD LIMITED

Active

Company number 06323311

London, United Kingdom · Incorporated 25 July 2007

1 Sheldon Square, London, W2 6TT, United Kingdom

Last updated on 8 September 2026

Administration of financial markets · SIC 66110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,688,604
Shares allotted
4,688,604
Latest round
13 September 2024

Company history

Previous company names

RABBIT SECURITIES LIMITED · 25 July 2007 – 6 March 2009

FX CAPITAL SECURITIES LTD. · 6 March 2009 – 22 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Currency Cloud Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2016

Funding

8 funding rounds
13 September 2024
ORDINARY · 4,688,604 shares allotted
£4,688,604
28 July 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
12 November 2020
Shares allotted · 0 shares allotted
—
19 December 2011
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
18 October 2010
Shares allotted · 0 shares allotted
—
2 September 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 4,688,604 shares)
£4,688,604

Filing history

Accounts With Accounts Type Full
Accounts
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Capital Allotment Shares
Capital
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Move Registers To Sail Company With New Address
Address
1 May 2024 View
Change Sail Address Company With New Address
Address
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2022 View
Second Filing Capital Allotment Shares
Capital
11 October 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Capital Allotment Shares
Capital
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
27 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 January 2022 View
Change Account Reference Date Company Previous Extended
Accounts
25 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Second Filing Of Director Appointment With Name
Officers
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Capital Allotment Shares
Capital
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Legacy
Miscellaneous
29 May 2019 View
Legacy
Miscellaneous
15 January 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Auditors Resignation Company
Auditors
18 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2016 View
Accounts Amended With Accounts Type Full
Accounts
8 September 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Legacy
Return
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 April 2014 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Certificate Change Of Name Company
Change Of Name
22 January 2013 View
Change Of Name Notice
Change Of Name
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Resolution
Resolution
17 February 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Capital Allotment Shares
Capital
19 December 2011 View
Resolution
Resolution
11 November 2011 View
Resolution
Resolution
11 November 2011 View
Resolution
Resolution
11 November 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2010 View
Capital Allotment Shares
Capital
18 October 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Capital Allotment Shares
Capital
9 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Appoint Person Secretary Company With Name
Officers
7 January 2010 View
Termination Secretary Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Address
8 September 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Address
7 May 2009 View
Memorandum Articles
Incorporation
11 March 2009 View
Certificate Change Of Name Company
Change Of Name
5 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Accounts
17 December 2008 View
Legacy
Annual Return
14 August 2008 View
Incorporation Company
Incorporation
25 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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