THE CURRENCY CLOUD SERVICES 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 1 time since incorporation
- THE CURRENCY CLOUD SERVICES LIMITED 2013-01-22 → present
- 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
- “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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 9
- 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