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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

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. THE CURRENCY CLOUD SERVICES LIMITED 2013-01-22 → present
  2. THE CURRENCY CLOUD LIMITED 2011-03-17 → 2013-01-22

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, 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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-12-19 AP01 officers Appoint person director company with name date PDF
2025-11-27 TM01 officers Termination director company with name termination date PDF
2025-11-10 AP01 officers Appoint person director company with name date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-10-28 SH01 capital Capital allotment shares PDF
2025-10-08 SH01 capital Capital allotment shares PDF
2025-10-03 SH01 capital Capital allotment shares PDF
2025-10-03 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-10-02 RP01SH01 miscellaneous Legacy PDF
2025-09-30 SH01 capital Capital allotment shares PDF
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 PDF
2025-02-04 RP04SH01 capital Second filing capital allotment shares PDF
2025-02-04 RP04SH01 capital Second filing capital allotment shares PDF
2025-02-03 SH01 capital Capital allotment shares PDF
2024-08-13 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
9

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page