OpenCompanies

The Currency Cloud Group Limited

Company number
06324658
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2007
Nature of business
Activities of financial services holding companies
Corporate group
Visa Open Connect Limited (3 companies)

Registered office

1 Sheldon Square
London
W2 6TT

Previous names

  • FX Capital Group Ltd (until 15 Jan 2013)
  • Rabbit Group Limited (until 14 Nov 2008)

Officers

NameRoleAppointedResigned
VERDON, Judi Secretary 26 Jul 2007 1 Mar 2009
EDWORTHY, Mark David Director 1 Mar 2009 1 Jun 2009
MARSHAM, Nicholas Laurence Secretary 1 Mar 2009 1 Sep 2009
MASON, David George Secretary 1 Sep 2009 31 Dec 2009
MASON, David George Director 26 Mar 2009 31 Dec 2009
MASON, David George Director 1 Sep 2010 16 Nov 2011
LEMON, Stephen Director 26 Mar 2009 16 Nov 2011
LAFFERTY, Henry Director 26 Mar 2009 16 Nov 2011
ANSTEE, Eric Edward Director 16 Nov 2011 21 Aug 2012
VERDON, Nigel Secretary 31 Dec 2009 14 Dec 2012
DESTIN, Fred Director 16 Nov 2011 14 May 2014
SCHRICKE, Herve Director 21 Aug 2012 1 Aug 2014
DEBOCK, Nicholas Director 1 Aug 2014 30 Oct 2014
DEBOCK, Nicolas Director 1 Aug 2014 30 Oct 2014
PARK, Sean Maclise Director 26 Mar 2009 20 Jan 2015
MASON, David George Secretary 14 Dec 2012 30 Nov 2016
VERDON, Nigel George Swinburn Director 26 Jul 2007 13 Apr 2017
SHAIKH, Nadeem Raoof Director 20 Jan 2015 26 Jul 2018
GHIOTTI, Samantha Director 26 Jul 2018 19 Jun 2019
BEVAN, Tarne Kelly Director 21 Mar 2019 1 Mar 2021
OSTROWSKI, Colleen Elise Ranney Director 25 Jul 2019 12 Mar 2021
KNOWLES, Matthew Patrick Director 1 Mar 2021 20 Dec 2021
OHS SECRETARIES LIMITED Corporate-Secretary 13 Apr 2017 20 Dec 2021
TEE, Fiona Secretary 20 Sep 2016 20 Dec 2021
WEISKAM, Andreas Markus Director 4 Jun 2015 20 Dec 2021
LENSON, Mitchel Andrew Director 1 Apr 2015 20 Dec 2021
MOORE, Ryan Director 14 May 2014 20 Dec 2021
WHITE, Jos Director 1 Jul 2012 20 Dec 2021
ABOGADO NOMINEES LIMITED Corporate-Secretary 20 Dec 2021 28 Aug 2023
LIVINGSTON, Robert Philip Director 20 Dec 2021 2 Oct 2023
LAVEN, Michael Alan Director 3 Jan 2012 20 Oct 2025
HOFFMEISTER, James Holton Director 20 Dec 2021 24 Nov 2025
LEDSHAM, Mark Director 20 Oct 2025 12 Jan 2026
MONCRIEFF, Tim Director 12 Jan 2026
PITHOUSE, Prini Patel Director 24 Nov 2025
DEAN, Sharon Julie Director 2 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Ryan Moore Significant Influence Or Control 25 Jul 2016 25 Jul 2016
Jos White Significant Influence Or Control 25 Jul 2016 25 Jul 2016
Mr Michael Laven Significant Influence Or Control 25 Jul 2016 25 Jul 2016
Visa Open Connect Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2021

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

The Currency Cloud Group Limited → Visa Open Connect Limited

Controls

Directors’ other companies

Companies at the same address

Data