UK Companies House feature
THE CURRENCY CLOUD SERVICES LIMITED
Profile
- Company number
- 07568597
- Status
- Active
- Incorporation
- 2011-03-17
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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, has 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
- “Immediate parent company The Currency Cloud Group Limited purchased £6,000k Ordinary shares for a consideration £6,000k on 30 January 2025 and a further 7,000k Ordinary shares for a consideration of £7,000k on 8 May 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEAN, Sharon Julie | Director | 2023-10-02 | Jun 1971 | British |
| MONCRIEFF, Tim | Director | 2026-01-12 | Mar 1986 | British |
| PITHOUSE, Prini Patel | Director | 2025-11-24 | Oct 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITHOUSE, Prini | Secretary | 2021-12-20 | 2022-01-26 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2022-01-26 | 2023-08-28 |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2020-12-03 | 2021-12-20 |
| HOFFMEISTER, James Holton | Director | 2021-12-20 | 2025-11-24 |
| LAVEN, Michael Alan | Director | 2012-01-03 | 2025-10-20 |
| LEDSHAM, Mark | Director | 2025-10-20 | 2026-01-12 |
| LIVINGSTON, Robert Philip | Director | 2021-12-20 | 2023-10-02 |
| MASON, David George | Director | 2011-03-17 | 2016-11-30 |
| TEE, Fiona | Director | 2016-04-14 | 2021-12-20 |
| VERDON, Nigel George Swinburn | Director | 2011-03-17 | 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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 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 |
| 2025-12-19 | AP01 | officers | appoint person director company with name date |
| 2025-11-27 | 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 |
| 2025-10-28 | SH01 | capital | capital allotment shares |
| 2025-10-08 | SH01 | capital | capital allotment shares |
| 2025-10-03 | SH01 | capital | capital allotment shares |
| 2025-10-03 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-10-02 | RP01SH01 | miscellaneous | legacy |
| 2025-09-30 | SH01 | capital | capital allotment shares |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement |
| 2025-05-16 | SH01 | capital | capital allotment shares |
| 2025-02-04 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-02-04 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-02-04 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-02-03 | SH01 | capital | capital allotment shares |
| 2024-08-13 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory