TC

THE CURRENCY CLOUD SERVICES LIMITED

Active

Company number 07568597

London, United Kingdom · Incorporated 17 March 2011

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

Last updated on 17 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£75,852,382
Shares allotted
9,000,002
Latest round
10 October 2025

Company history

Previous company names

THE CURRENCY CLOUD LIMITED · 17 March 2011 – 22 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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
6 April 2016

Funding

9 funding rounds
10 October 2025
ORDINARY · 1 shares allotted
£1,400,000
25 September 2025
ORDINARY · 1 shares allotted
£65,452,382
23 July 2025
ORDINARY · 9,000,000 shares allotted
£9,000,000
30 January 2025
Shares allotted · 0 shares allotted
—
7 August 2024
Shares allotted · 0 shares allotted
—
4 June 2024
Shares allotted · 0 shares allotted
—
30 April 2024
Shares allotted · 0 shares allotted
—
5 February 2024
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (9 rounds, 9,000,002 shares)
£75,852,382

Filing history

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
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 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
Capital Allotment Shares
Capital
28 October 2025 View
Capital Allotment Shares
Capital
8 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 October 2025 View
Capital Allotment Shares
Capital
3 October 2025 View
Legacy
Miscellaneous
2 October 2025 View
Capital Allotment Shares
Capital
30 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement
Confirmation Statement
30 May 2025 View
Capital Allotment Shares
Capital
16 May 2025 View
Second Filing Capital Allotment Shares
Capital
4 February 2025 View
Second Filing Capital Allotment Shares
Capital
4 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 February 2025 View
Capital Allotment Shares
Capital
3 February 2025 View
Capital Allotment Shares
Capital
13 August 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Capital Allotment Shares
Capital
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Capital Allotment Shares
Capital
9 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
Change Person Director Company With Change Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 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
Termination Secretary Company With Name Termination Date
Officers
5 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 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 No Updates
Confirmation Statement
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 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 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
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
17 March 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
25 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 Without Name Date
Persons With Significant Control
10 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
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Full
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Accounts With Accounts Type Full
Accounts
5 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Accounts With Accounts Type Small
Accounts
5 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 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
24 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 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
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Incorporation Company
Incorporation
17 March 2011 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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