Active06324658Private limited companyLondon

THE CURRENCY CLOUD GROUP LIMITED

Significant control: Visa Open Connect Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

THE CURRENCY CLOUD GROUP LIMITED is an active private limited company (company number 06324658) incorporated on 26 July 2007, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

Ownership and control

1 active · 4 other

Visa Open Connect Limited
corporate entity, England · since 20 December 2021
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
RM
Mr Ryan Moore
Individual · since 25 July 2016 · ceased 25 July 2016
- has significant influence or control
persons with significant control statement · since 25 July 2016 · ceased 20 December 2021
JW
Jos White
Individual · since 25 July 2016 · ceased 25 July 2016
- has significant influence or control
ML
Mr Michael Laven
Individual · since 25 July 2016 · ceased 25 July 2016
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 26 July 200719 yrs ago
First accounts due: 26 April 20096392 days overdue
Confirmation statement due: 9 August 2027in 287 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64205: Activities of financial services holding companies
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 26 July 2007
Accounts past their due dateDue 26 April 2009

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

09 Aug 2027Confirmation statement duein 287 days
26 Apr 2009First accounts due6392 days overdue
26 Jul 2007Incorporated

Similar companies in London

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All companies incorporated on 26 July 2007 · in Jul 2007.

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