THE CURRENCY CLOUD SERVICES LIMITED
07568597Other information technology service activities
THE CURRENCY CLOUD SERVICES LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
1 Sheldon Square London W2 6TT United Kingdom
Full company profile for THE CURRENCY CLOUD SERVICES LIMITED (07568597), an active financial services company based in London, United Kingdom. Incorporated 17 Mar 2011. Other information technology service activities. 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£306.00k
Net Assets
-£122.04M
Total Liabilities
£130.33M
Turnover
£30.63M
Employees
464
Debt Ratio
1572%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 4 funding rounds
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Investors (13)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 7 | Apr 2014 | Series E+, Series B |
| Investor 9 | Apr 2014 | Series B |
| Investor 10 | Apr 2014 | Series B |
See all 13 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Holton Hoffmeister | Director | American | United States | 20 Dec 2021 | Active |
| James Holton Hoffmeister | Director | American | United Kingdom | 20 Dec 2021 | Active |
See all 14 officers
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Persons with Significant Control
Persons with Significant Control (1)
The Currency Cloud Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Suite A, Fifth Floor, Hodge House, 114-116 St Mary Street, Cardiff (CF10 1DY) CARDIFF | Leasehold | - | 11 Nov 2020 |
First Floor, Stewardship Building, 12 Steward Street, London (E1 6FQ) TOWER HAMLETS | Leasehold | - | 6 May 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Confirmation Statement | Confirmation statement made on 19 May 2026 with updates | |
| 21 May 2026 | Capital | Allotment of shares (GBP 38,083,173) on 26 Feb 2026 | |
| 21 May 2026 | Capital | Allotment of shares (GBP 38,083,173) on 26 Feb 2026 | |
| 13 Jan 2026 | Officers | Appointment of Tim Moncrieff as director on 12 Jan 2026 | |
| 12 Jan 2026 | Officers | Termination of Mark Ledsham as director on 12 Jan 2026 |
Confirmation statement made on 19 May 2026 with updates
Allotment of shares (GBP 38,083,173) on 26 Feb 2026
Allotment of shares (GBP 38,083,173) on 26 Feb 2026
Appointment of Tim Moncrieff as director on 12 Jan 2026
Termination of Mark Ledsham as director on 12 Jan 2026
Recent Activity
Latest Activity
Confirmation statement made on 19 May 2026 with updates
2 weeks ago on 1 Jun 2026
Allotment of shares (GBP 38,083,173) on 26 Feb 2026
3 weeks ago on 21 May 2026
Allotment of shares (GBP 38,083,173) on 26 Feb 2026
3 weeks ago on 21 May 2026
Appointment of Tim Moncrieff as director on 12 Jan 2026
5 months ago on 13 Jan 2026
Termination of Mark Ledsham as director on 12 Jan 2026
5 months ago on 12 Jan 2026