The Currency Cloud Group Limited

  • Active
  • Large
  • Holding
  • 18 years
  • Irregular importer
  • Irregular exporter
  • Real address
  • 3 directors
  • 1 owner
  • London

Field of Operation

Activities of financial services holding companies
64205 9375 companies

Social media

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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 companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies 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.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Visa Open Connect Ltd
  • 3 years
  • 75%+

Managers

  • Dean Sharon Julie
  • 1 year
Director
  • Hoffmeister James Holton
  • 3 years
  • 10
Corporate controller
  • Laven Michael Alan
  • 13 years
  • 5
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Full accounts made up to 2024-09-30
  2. Confirmation statement made on 2025-05-19 with updates
  3. Statement of capital following an allotment of shares on 2024-08-21
See all events

The Currency Cloud Group Limited controls

Owns & Controls

  • The Currency Cloud Limited
  • 9 years
  • 75%+
  • The Currency Cloud Services Limited
  • 9 years
  • 75%+

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Pri Association
imports portable computers
  • Active
  • Holding
  • 15 years
  • 95 employees
  • £13,239,005 (assets)
  • Irregular importer
  • Regular exporter
  • Real address
  • 12 directors
  • 2 owners
  • Rating 4.0 (12)
Kerv Connect Ltd
imports portable computers
  • Active
  • Small
  • Holding
  • 19 years
  • 27 employees
  • £3,807,993 (assets)
  • Irregular importer
  • Regular exporter
  • Virtual address
  • 2 directors
  • 1 owner
Eri Banking Software Ltd
imports portable computers
  • Active
  • Small
  • 24 years
  • 11 employees
  • £2,541,741 (assets)
  • Irregular importer
  • Virtual address
  • 2 directors
  • 1 owner
  • Solo founder
  • Rating 5.0 (1)
The International Cotton Association Ltd
imports portable computers
  • Active
  • Small
  • 62 years
  • 13 employees
  • £3,419,630 (assets)
  • Irregular importer
  • Real address
  • 24 directors
  • No owners

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Openwave Systems Ltd
exports various computer equipment
  • Active
  • Large
  • 24 years
  • 66 employees
  • £15,661,322 (assets)
  • £7,171,249 (revenue)
  • Irregular exporter
  • Virtual address
  • 2 directors
  • 1 owner
Pay Perform Ltd
exports various computer equipment
  • Active
  • Small
  • Holding
  • 8 years
  • 25 employees
  • £36,005,454 (assets)
  • Irregular exporter
  • Real address
  • 3 directors
  • 1 owner
Abc International Bank Plc
exports various computer equipment
  • Active
  • Large
  • 34 years
  • Irregular exporter
  • Real address
  • 9 directors
  • No owners
Westfield Specialty Ltd
exports various computer equipment
  • Active
  • Holding
  • 26 years
  • Regular importer
  • Regular exporter
  • Real address
  • 5 directors
  • No owners

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