THE CURRENCY CLOUD LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- THE CURRENCY CLOUD LIMITED 2013-01-22 → present
- FX CAPITAL SECURITIES LTD. 2009-03-06 → 2013-01-22
- RABBIT SECURITIES LIMITED 2007-07-25 → 2009-03-06
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue operating for at least the next 12 months. The Company's immediate parent, The Currency Cloud Group Limited, have provided a letter confirming its intention to continue providing this support for at least 12 months from the approval of these financial statements. In turn, Visa International Service Association have provided a letter confirming its intention to continue providing support to The Currency Cloud Group Limited for at least 12 months from the approval of these financial statements. Accordingly, the Directors consider that it is appropriate to prepare the Company's financial statements on a going concern basis.”
Significant events
- “The Russian invasion of Ukraine continued to impact the global movement of money as sanctions were imposed.”
- “The Group's investments will fuel future expansion, including expansion in the Asia-Pacific region after obtaining its regulatory licence in Singapore in March 2025.”
- “The Company paid a dividend of £6m to its immediate parent company The Currency Cloud Group Limited.”
- “On the 13 Sept 2024, 4,689k Ordinary shares were issued for total consideration to the Company of £4,689k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUSACK, Richard | Secretary | 2022-10-10 | — | — |
| DEAN, Sharon Julie | Director | 2022-10-10 | Jun 1971 | British |
| MONCRIEFF, Tim | Director | 2026-01-12 | Mar 1986 | British |
| PITHOUSE, Prini Patel | Director | 2026-01-12 | Oct 1974 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHAM, Nicholas Laurence | Secretary | 2009-02-24 | 2009-09-01 |
| MASON, David George | Secretary | 2014-08-12 | 2016-11-30 |
| MASON, David George | Secretary | 2009-09-01 | 2009-12-31 |
| PITHOUSE, Prini | Secretary | 2021-12-20 | 2022-01-26 |
| VERDON, Nigel | Secretary | 2009-12-31 | 2014-08-12 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2022-01-26 | 2022-10-10 |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2020-12-03 | 2021-12-20 |
| RABBIT GROUP LTD. | Corporate Secretary | 2007-07-25 | 2009-02-24 |
| EDWORTHY, Mark David | Director | 2009-02-24 | 2009-06-01 |
| FERRANTE, Doria Mia | Director | 2024-08-21 | 2026-01-12 |
| HOFFMEISTER, James Holton | Director | 2021-12-20 | 2022-10-10 |
| LAVEN, Michael Alan | Director | 2012-01-03 | 2025-10-20 |
| LEDSHAM, Mark | Director | 2025-10-20 | 2026-01-12 |
| LEMON, Stephen | Director | 2009-03-26 | 2021-12-20 |
| LIVINGSTON, Robert Philip | Director | 2021-12-20 | 2022-10-10 |
| MASON, David George | Director | 2010-09-01 | 2016-11-30 |
| MASON, David George | Director | 2009-03-26 | 2009-12-31 |
| OSTROWSKI, Colleen Elise Ranney | Director | 2022-10-10 | 2024-08-21 |
| TEE, Fiona | Director | 2016-04-14 | 2021-12-20 |
| VERDON, Nigel George Swinburn | Director | 2007-07-25 | 2015-01-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Currency Cloud Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-25 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | SH01 | capital | Capital allotment shares | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | AD03 | address | Move registers to sail company with new address | |
| 2024-04-30 | AD02 | address | Change sail address company with new address | |
| 2023-12-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-05 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one