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Company · London

The Currency Cloud Group Limited

Activities of financial services holding companies

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

Network

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

Who leads it

Previous officers 29

  1. Mark Ledsham 2025-2026 Director View profile
  2. Robert Philip Livingston 2021-2023 Director View profile
  3. James Holton Hoffmeister 2021-2025 Director View profile
  4. Matthew Patrick Knowles 2021-2021 Director View profile
  5. Colleen Elise Ranney Ostrowski 2019-2021 Director View profile
  6. Tarne Kelly Bevan 2019-2021 Director View profile
  7. Samantha Ghiotti 2018-2019 Director View profile
  8. Andreas Markus Weiskam 2015-2021 Director View profile
  9. Mitchel Andrew Lenson 2015-2021 Director View profile
  10. Nadeem Raoof Shaikh 2015-2018 Director View profile
  11. Nicolas Debock 2014-2014 Director View profile
  12. Nicholas Debock 2014-2014 Director View profile
  13. Ryan Moore 2014-2021 Director View profile
  14. Herve Schricke 2012-2014 Director View profile
  15. Jos White 2012-2021 Director View profile
  16. Michael Alan Laven 2012-2025 Director View profile
  17. Eric Edward Anstee 2011-2012 Director View profile
  18. Fred Destin 2011-2014 Director View profile
  19. David George Mason 2009-2011 Director View profile
  20. Stephen Lemon 2009-2011 Director View profile
  21. Sean Maclise Park 2009-2015 Director View profile
  22. Henry Lafferty 2009-2011 Director View profile
  23. Mark David Edworthy 2009-2009 Director View profile
  24. Nigel George Swinburn Verdon 2007-2017 Director View profile
  25. Fiona Tee 2016-2021 Secretary View profile
  26. David George Mason 2012-2016 Secretary View profile
  27. Nigel Verdon 2009-2012 Secretary View profile
  28. Nicholas Laurence Marsham 2009-2009 Secretary View profile
  29. Judi Verdon 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
26/07/2007
Registered office
London
Previous names
FX Capital Group LTD (until 15/01/2013)
Rabbit Group Limited (until 14/11/2008)

Ownership

Owned by (3) 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.

  • Jos White ceased 2016-07-25
    significant influence · notified 2016-07-25
  • Ryan Moore ceased 2016-07-25
    significant influence · notified 2016-07-25 - confirmed: also a director of this company
  • Visa Open Connect Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20

Group

  1. 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

1.3y median 0.6y
average tenure
2.8y
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
06324658
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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