Ltd Facts The UK company register, as filed

Register entry · No. 06324658

THE CURRENCY CLOUD GROUP LIMITED

Active Private Limited Company Incorporated 26 Jul 2007

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jul 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 SHELDON SQUARE, LONDON, ENGLAND, W2 6TT

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. THE CURRENCY CLOUD GROUP LIMITED current
    2. FX CAPITAL GROUP LTD earlier
    3. RABBIT GROUP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Sharon Julie Dean Director Director 2 Oct 2023 — June 1971 British · United Kingdom
Prini Patel Pithouse Director 24 Nov 2025 — October 1974 British · United Kingdom
Tim Moncrieff Director 12 Jan 2026 — March 1986 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Visa Open Connect Limited company · 12227688 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Dec 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE CURRENCY CLOUD GROUP LIMITED still trading?

The register shows THE CURRENCY CLOUD GROUP LIMITED as active.

What does THE CURRENCY CLOUD GROUP LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was THE CURRENCY CLOUD GROUP LIMITED set up?

It was incorporated on 26 July 2007.

When are THE CURRENCY CLOUD GROUP LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is THE CURRENCY CLOUD GROUP LIMITED's next confirmation statement due?

By 2 June 2027.

Who runs THE CURRENCY CLOUD GROUP LIMITED?

THE CURRENCY CLOUD GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 06455516 DISCOVER FINANCIAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 17 Dec 2007 64205 · Activities of financial services holding companies
  2. 06451415 FORTISRATIO LIMITED Active Private Limited Company Inc. 12 Dec 2007 64205 · Activities of financial services holding companies
  3. 06449409 BRIGHT FAME INVESTMENTS LTD Active Private Limited Company Inc. 10 Dec 2007 64205 · Activities of financial services holding companies
  4. 06445127 P.B. CURRAN & CO HOLDINGS LIMITED Active Private Limited Company Inc. 5 Dec 2007 64205 · Activities of financial services holding companies
  5. 06434639 S I B (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Nov 2007 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House