THE CURRENCY CLOUD GROUP LIMITED
Activities of financial services holding companies
THE CURRENCY CLOUD GROUP LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
1 Sheldon Square London W2 6TT England
Full company profile for THE CURRENCY CLOUD GROUP LIMITED (06324658), an active company based in London, England. Incorporated 26 Jul 2007. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£417.00k
Net Assets
£140.83M
Total Liabilities
£1.23M
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Holton Hoffmeister | Director | American | United States | 20 Dec 2021 | Active |
| Michael Alan Laven | Director | American | United Kingdom | 3 Jan 2012 | Active |
See all 37 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Visa Open Connect Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jos White
Ceased 25 Jul 2016
Michael Laven
Ceased 25 Jul 2016
Ryan Moore
Ceased 25 Jul 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jan 2026 | Officers | Appointment of Tim Moncrieff as director on 2026-01-12 | |
| 12 Jan 2026 | Officers | Termination of Mark Ledsham as director on 2026-01-12 | |
| 19 Dec 2025 | Officers | Appointment of Ms Prini Patel Pithouse as director on 2025-11-24 | |
| 27 Nov 2025 | Officers | Termination of James Holton Hoffmeister as director on 2025-11-24 | |
| 10 Nov 2025 | Officers | Appointment of Mark Ledsham as director on 2025-10-20 |
Appointment of Tim Moncrieff as director on 2026-01-12
Termination of Mark Ledsham as director on 2026-01-12
Appointment of Ms Prini Patel Pithouse as director on 2025-11-24
Termination of James Holton Hoffmeister as director on 2025-11-24
Appointment of Mark Ledsham as director on 2025-10-20
Recent Activity
Latest Activity
Appointment of Tim Moncrieff as director on 2026-01-12
3 months ago on 13 Jan 2026
Termination of Mark Ledsham as director on 2026-01-12
3 months ago on 12 Jan 2026
Appointment of Ms Prini Patel Pithouse as director on 2025-11-24
3 months ago on 19 Dec 2025
Termination of James Holton Hoffmeister as director on 2025-11-24
4 months ago on 27 Nov 2025
Appointment of Mark Ledsham as director on 2025-10-20
5 months ago on 10 Nov 2025