The Currency Cloud Limited
- Company number
- 06323311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2007
- Nature of business
- Administration of financial markets
- Corporate group
- Visa Open Connect Limited (3 companies)
Registered office
Previous names
- FX Capital Securities Ltd (until 22 Jan 2013)
- Rabbit Securities Limited (until 6 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, David George | Director | 1 Sep 2010 | 30 Nov 2016 |
| MASON, David George | Secretary | 1 Sep 2009 | 31 Dec 2009 |
| MASON, David George | Director | 26 Mar 2009 | 31 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Currency Cloud Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2016 |
Accounts
Connections
Owned by
The Currency Cloud Limited → The Currency Cloud Group Limited → Visa Open Connect Limited
Companies at the same address
- Cybersource Ltd (03425262)
- Featurespace Limited (05640420)
- The Currency Cloud Group Limited (06324658)
- The Currency Cloud Services Limited (07568597)
- Tink Financial Services Limited (12347825)
- Visa Cemea Holdings Limited (07397651)
- Visa Europe Management Services Limited (08778032)
- Visa Europe Pension Trustee Limited (12091334)
- Visa International Acquisitions Limited (15373334)
- Visa International Holdings Limited (10474083)