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Company · London

The Currency Cloud Limited

Administration of financial markets

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Currency Cloud Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Mark Ledsham 2025-2026 Director View profile
  2. Doria Mia Ferrante 2024-2026 Director View profile
  3. Colleen Elise Ranney Ostrowski 2022-2024 Director View profile
  4. Robert Philip Livingston 2021-2022 Director View profile
  5. James Holton Hoffmeister 2021-2022 Director View profile
  6. Fiona Tee 2016-2021 Director View profile
  7. Michael Alan Laven 2012-2025 Director View profile
  8. David George Mason 2009-2016 Director View profile
  9. Stephen Lemon 2009-2021 Director View profile
  10. Mark David Edworthy 2009-2009 Director View profile
  11. Nigel George Swinburn Verdon 2007-2015 Director View profile
  12. Prini Pithouse 2021-2022 Secretary View profile
  13. David George Mason 2014-2016 Secretary View profile
  14. Nigel Verdon 2009-2014 Secretary View profile
  15. Nicholas Laurence Marsham 2009-2009 Secretary View profile
  16. Rabbit Group LTD. 2007-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Administration of financial markets
Incorporated
25/07/2007
Registered office
London
Previous names
FX Capital Securities LTD. (until 22/01/2013)
Rabbit Securities Limited (until 06/03/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Currency Cloud Limited is controlled by The Currency Cloud Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-25 · source: Companies House PSC register
  2. The Currency Cloud Group Limited is controlled by Jos White
    Evidence
    ceased significant influence · notified 2016-07-25, ceased 2016-07-25 · source: Companies House PSC register

Ultimately controlled by Jos White.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.6y median 0.5y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 9Finance 8Professional services 6Other services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06323311
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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