THE CURRENCY CLOUD SERVICES LIMITED

active Company number 07568597

Private Limited by Shares · Incorporated on 17th Mar 2011

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SIC code: 62090
Registered office: London, W2 6TT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

THE CURRENCY CLOUD SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 17th Mar 2011 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

21 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in W2 6TT £13,121,320 as of 23rd Jul 2019 View postcode page

Average price (all time) £13,121,320

Average price (since 2016) £13,121,320

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sharon Dean	Director	2nd Oct 2023		British	View profile
Tim Moncrieff	Director	12th Jan 2026		British	View profile
Prini Pithouse	Director	24th Nov 2025		British	View profile
The Currency Cloud Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
VISA EUROPE HOLDINGS LIMITED	BR027009	19th Sep 2024	open
VISA INTERNATIONAL ACQUISITIONS LIMITED	15373334	28th Dec 2023	active
VISA INVESTMENT MANAGEMENT LIMITED	13666675	7th Oct 2021	active
PISMO LABS UK LTD.	13424391	27th May 2021	active
TINK FINANCIAL SERVICES LIMITED	12347825	4th Dec 2019	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Mar 2011
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

17th Mar 2011 Company incorporated
17th Mar 2011 Nigel Verdon appointed as Director
17th Mar 2011 David Mason appointed as Director
3rd Jan 2012 Michael Laven appointed as Director
14th Jan 2015 Nigel Verdon resigned as Director
6th Apr 2016 The Currency Cloud Group Limited appointed as Corporate PSC
14th Apr 2016 Fiona Tee appointed as Director
30th Nov 2016 David Mason resigned as Director
3rd Dec 2020 OHS SECRETARIES LIMITED appointed as Corporate secretary
20th Dec 2021 OHS SECRETARIES LIMITED resigned as Corporate secretary
20th Dec 2021 Fiona Tee resigned as Director
20th Dec 2021 Robert Livingston appointed as Director
20th Dec 2021 Prini Pithouse appointed as Secretary
20th Dec 2021 James Hoffmeister appointed as Director
26th Jan 2022 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
26th Jan 2022 Prini Pithouse resigned as Secretary
28th Aug 2023 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
2nd Oct 2023 Robert Livingston resigned as Director
2nd Oct 2023 Sharon Dean appointed as Director
20th Oct 2025 Mark Ledsham appointed as Director
20th Oct 2025 Michael Laven resigned as Director
24th Nov 2025 Prini Pithouse appointed as Director
24th Nov 2025 James Hoffmeister resigned as Director
12th Jan 2026 Tim Moncrieff appointed as Director
12th Jan 2026 Mark Ledsham resigned as Director
19th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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