The Currency Cloud Services Limited
Company 07568597 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Currency Cloud Limited 3 shared directors
- The Currency Cloud Group Limited 3 shared directors
- Visa UK Limited 2 shared directors
- Visa Payments Limited 2 shared directors
- Smart Card Software Limited 2 shared directors
- Visa Europe Management Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07568597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2011 |
| Address | 1 SHELDON SQUARE, LONDON, W2 6TT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Currency Cloud Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Tim Moncrieff Director · appointed 2026
- Prini Patel Pithouse Director · appointed 2025
- Sharon Julie Dean Director · appointed 2023
Show 8 former officers
- Mark Ledsham Director · appointed 2025 · resigned 2026
- Robert Philip Livingston Director · appointed 2021 · resigned 2023
- James Holton Hoffmeister Director · appointed 2021 · resigned 2025
- Prini Pithouse Secretary · appointed 2021 · resigned 2022
- Fiona Tee Director · appointed 2016 · resigned 2021
- Michael Alan Laven Director · appointed 2012 · resigned 2025
- David George Mason Director · appointed 2011 · resigned 2016
- Nigel George Swinburn Verdon Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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