# The Currency Cloud Group Limited

## Details

- **Company number:** [06324658](https://find-and-update.company-information.service.gov.uk/company/06324658)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2007
- **Registered office:** 1 SHELDON SQUARE, LONDON, W2 6TT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Visa Open Connect Limited](/group/48563) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

The Currency Cloud Group Limited → [Visa Open Connect Limited](/company/12227688)



## Controls

- [The Currency Cloud Limited](/company/06323311) (06323311)
- [The Currency Cloud Services Limited](/company/07568597) (07568597)



## Directors' other companies

- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Cemea Holdings Limited](/company/07397651)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Payments Limited](/company/03428888)
- [DEAN, Sharon Julie](/person/5568059) - director at [Smart Card Software Limited](/company/05258105)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa Investment Management Limited](/company/13666675)
- [DEAN, Sharon Julie](/person/5568059) - director at [Visa International Holdings Limited](/company/10474083)
- [MONCRIEFF, Tim](/person/5572536) - director at [Visa Payments Limited](/company/03428888)
- [PITHOUSE, Prini Patel](/person/5568047) - director at [Visa International Holdings Limited](/company/10474083)
- [PITHOUSE, Prini Patel](/person/5568047) - director at [Smart Card Software Limited](/company/05258105)



## Companies at the same address

- [Cybersource Ltd](/company/03425262) (03425262)
- [Featurespace Limited](/company/05640420) (05640420)
- [The Currency Cloud Limited](/company/06323311) (06323311)
- [The Currency Cloud Services Limited](/company/07568597) (07568597)
- [Tink Financial Services Limited](/company/12347825) (12347825)
- [Visa Cemea Holdings Limited](/company/07397651) (07397651)
- [Visa Europe Management Services Limited](/company/08778032) (08778032)
- [Visa Europe Pension Trustee Limited](/company/12091334) (12091334)
- [Visa International Acquisitions Limited](/company/15373334) (15373334)
- [Visa International Holdings Limited](/company/10474083) (10474083)