THE CURRENCY CLOUD SERVICES LIMITED
07568597 · Active · Ltd · 15 yrs · London
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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
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Companies House dossier
THE CURRENCY CLOUD SERVICES LIMITED
07568597Active· Ltd· England Wales· 2011-03-17Incorporated 2011-03-17Health 96/100 · Strong
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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
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MONCRIEFF, Tim
Director
- Appointed
- 2026-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1986
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PITHOUSE, Prini Patel
Director
- Appointed
- 2025-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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PITHOUSE, Prini
Secretary
- Appointed
- 2021-12-20
- Resigned
- 2022-01-26
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2022-01-26
- Resigned
- 2023-08-28
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OHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2020-12-03
- Resigned
- 2021-12-20
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HOFFMEISTER, James Holton
Director
- Appointed
- 2021-12-20
- Resigned
- 2025-11-24
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1972
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LAVEN, Michael Alan
Director
- Appointed
- 2012-01-03
- Resigned
- 2025-10-20
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1948
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LEDSHAM, Mark
Director
- Appointed
- 2025-10-20
- Resigned
- 2026-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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LIVINGSTON, Robert Philip
Director
- Appointed
- 2021-12-20
- Resigned
- 2023-10-02
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1974
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MASON, David George
Director
- Appointed
- 2011-03-17
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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TEE, Fiona
Director
- Appointed
- 2016-04-14
- Resigned
- 2021-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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VERDON, Nigel George Swinburn
Director
- Appointed
- 2011-03-17
- Resigned
- 2015-01-14
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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