THE CURRENCY CLOUD GROUP LIMITED
06324658 · Active · Ltd · 19 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 2 Jun 2027 (last filed 19 May 2026).
Next accounts
30 Jun 2027
Next confirmation
2 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
THE CURRENCY CLOUD GROUP LIMITED
06324658Active· Ltd· England Wales· 2007-07-26Incorporated 2007-07-26Health 96/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- MONCRIEFF, Tim· DirectorAppointed 2026-01-12
- LEDSHAM, Mark· DirectorResigned 2026-01-12
- PITHOUSE, Prini Patel· DirectorAppointed 2025-11-24
- HOFFMEISTER, James Holton· DirectorResigned 2025-11-24
DEAN, Sharon Julie
Director
- Appointed
- 2023-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
See every company they're a director of →
MONCRIEFF, Tim
Director
- Appointed
- 2026-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1986
See every company they're a director of →
PITHOUSE, Prini Patel
Director
- Appointed
- 2025-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
See every company they're a director of →
MARSHAM, Nicholas Laurence
Secretary
- Appointed
- 2009-03-01
- Resigned
- 2009-09-01
- Nationality
- British
See every company they're a director of →
MASON, David George
Secretary
- Appointed
- 2012-12-14
- Resigned
- 2016-11-30
See every company they're a director of →
MASON, David George
Secretary
- Appointed
- 2009-09-01
- Resigned
- 2009-12-31
- Nationality
- British
See every company they're a director of →
TEE, Fiona
Secretary
- Appointed
- 2016-09-20
- Resigned
- 2021-12-20
See every company they're a director of →
VERDON, Judi
Secretary
- Appointed
- 2007-07-26
- Resigned
- 2009-03-01
- Nationality
- British
See every company they're a director of →
VERDON, Nigel
Secretary
- Appointed
- 2009-12-31
- Resigned
- 2012-12-14
- Nationality
- British
See every company they're a director of →
ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2021-12-20
- Resigned
- 2023-08-28
See every company they're a director of →
OHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-04-13
- Resigned
- 2021-12-20
See every company they're a director of →
ANSTEE, Eric Edward
Director
- Appointed
- 2011-11-16
- Resigned
- 2012-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
See every company they're a director of →
BEVAN, Tarne Kelly
Director
- Appointed
- 2019-03-21
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 04/1970
See every company they're a director of →
DEBOCK, Nicholas
Director
- Appointed
- 2014-08-01
- Resigned
- 2014-10-30
- Nationality
- French
- Residence
- France
- Born
- 11/1977
See every company they're a director of →
DEBOCK, Nicolas
Director
- Appointed
- 2014-08-01
- Resigned
- 2014-10-30
- Nationality
- French
- Residence
- France
- Born
- 11/1977
See every company they're a director of →
DESTIN, Fred
Director
- Appointed
- 2011-11-16
- Resigned
- 2014-05-14
- Nationality
- Belgium
- Residence
- United Kingdom
- Born
- 05/1972
See every company they're a director of →
EDWORTHY, Mark David
Director
- Appointed
- 2009-03-01
- Resigned
- 2009-06-01
- Nationality
- British
- Born
- 10/1969
See every company they're a director of →
GHIOTTI, Samantha
Director
- Appointed
- 2018-07-26
- Resigned
- 2019-06-19
- Nationality
- Italian
- Residence
- England
- Born
- 09/1972
See every company they're a director of →
HOFFMEISTER, James Holton
Director
- Appointed
- 2021-12-20
- Resigned
- 2025-11-24
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1972
See every company they're a director of →
KNOWLES, Matthew Patrick
Director
- Appointed
- 2021-03-01
- Resigned
- 2021-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
See every company they're a director of →
LAFFERTY, Henry
Director
- Appointed
- 2009-03-26
- Resigned
- 2011-11-16
- Nationality
- British
- Residence
- England
- Born
- 07/1953
See every company they're a director of →
LAVEN, Michael Alan
Director
- Appointed
- 2012-01-03
- Resigned
- 2025-10-20
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1948
See every company they're a director of →
LEDSHAM, Mark
Director
- Appointed
- 2025-10-20
- Resigned
- 2026-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
See every company they're a director of →
LEMON, Stephen
Director
- Appointed
- 2009-03-26
- Resigned
- 2011-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
See every company they're a director of →
LENSON, Mitchel Andrew
Director
- Appointed
- 2015-04-01
- Resigned
- 2021-12-20
- Nationality
- British
- Residence
- England
- Born
- 09/1954
See every company they're a director of →
LIVINGSTON, Robert Philip
Director
- Appointed
- 2021-12-20
- Resigned
- 2023-10-02
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1974
See every company they're a director of →
MASON, David George
Director
- Appointed
- 2010-09-01
- Resigned
- 2011-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
See every company they're a director of →
MASON, David George
Director
- Appointed
- 2009-03-26
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
See every company they're a director of →
MOORE, Ryan
Director
- Appointed
- 2014-05-14
- Resigned
- 2021-12-20
- Nationality
- American
- Residence
- United States
- Born
- 11/1973
See every company they're a director of →
OSTROWSKI, Colleen Elise Ranney
Director
- Appointed
- 2019-07-25
- Resigned
- 2021-03-12
- Nationality
- American
- Residence
- United States
- Born
- 08/1973
See every company they're a director of →
PARK, Sean Maclise
Director
- Appointed
- 2009-03-26
- Resigned
- 2015-01-20
- Nationality
- British
- Residence
- Switzerland
- Born
- 09/1968
See every company they're a director of →
SCHRICKE, Herve
Director
- Appointed
- 2012-08-21
- Resigned
- 2014-08-01
- Nationality
- French
- Residence
- France
- Born
- 08/1949
See every company they're a director of →
SHAIKH, Nadeem Raoof
Director
- Appointed
- 2015-01-20
- Resigned
- 2018-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
See every company they're a director of →
VERDON, Nigel George Swinburn
Director
- Appointed
- 2007-07-26
- Resigned
- 2017-04-13
- Nationality
- British
- Residence
- England
- Born
- 04/1967
See every company they're a director of →
WEISKAM, Andreas Markus
Director
- Appointed
- 2015-06-04
- Resigned
- 2021-12-20
- Nationality
- Swedish
- Residence
- England
- Born
- 09/1967
See every company they're a director of →
WHITE, Jos
Director
- Appointed
- 2012-07-01
- Resigned
- 2021-12-20
- Nationality
- British
- Residence
- United States
- Born
- 10/1969
See every company they're a director of →