The Currency Cloud Group Limited
- Active
- Large
- Holding
- 18 years
- 54m+
- Irregular importer
- Irregular exporter
- Real address
- 3 directors
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Website
Summary
The Currency Cloud Group Limited is a private limited company registered in England/Wales with the registration number 06324658. The company was founded eighteen years ago on July 26, 2007, and registered at W2 6TT, England, London, 1 Sheldon Square. The address is probably real as only five companies are registered at the same address. Its status is active. The company operates in the holding companies, the financial services industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Portable computers, totaling 1.0 months of imports. The last import operation was conducted on March 01, 2024. The company is a irregular exporter, with its top export categories including Various computer equipment, totaling 1.0 of months exports. The last export operation took place on July 01, 2022. Exports to Germany. Imports from China. Uses ports London Heathrow Airport. Uses Air transport for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 months
- 3
-
Resident of United Kingdom
-
Individual
- 4 months
- 10
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Appointment of Tim Moncrieff as a director on 2026-01-12Download 2 pages pdf report
-
Termination of appointment of Mark Ledsham as a director on 2026-01-12Download 1 page pdf report
-
Appointment of Ms Prini Patel Pithouse as a director on 2025-11-24Download 2 pages pdf report
The Currency Cloud Group Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Similar importers
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Similar exporters
FAQ about The Currency Cloud Group Limited
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