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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ferrante, Doria Mia
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Ledsham, Mark
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Sharon Julie
    Born in June 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Cusack, Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Sheldon Square, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hoffmeister, James Holton
    Corporate Controller born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Tee, Fiona
    Accountant/Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Verdon, Nigel
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 4
    Mason, David George
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2009-12-31
    OF - Director → CIF 0
    Mason, David George
    Accountant/Company Director born in August 1957
    Individual (2 offsprings)
    icon of calendar 2010-09-01 ~ 2016-11-30
    OF - Director → CIF 0
    Mason, David George
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2009-12-31
    OF - Secretary → CIF 0
    Mason, David George
    Individual (2 offsprings)
    icon of calendar 2014-08-12 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Pithouse, Prini
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 6
    Lemon, Stephen
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    Laven, Michael Alan
    Born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2025-10-20
    OF - Director → CIF 0
  • 8
    Ostrowski, Colleen Elise Ranney
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ 2024-08-21
    OF - Director → CIF 0
  • 9
    Livingston, Robert Philip
    Business Executive born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 10
    Edworthy, Mark David
    Director born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Marsham, Nicholas Laurence
    Accountant
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    Verdon, Nigel George Swinburn
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2015-01-14
    OF - Director → CIF 0
  • 13
    icon of address9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2020-12-03 ~ 2021-12-20
    PE - Secretary → CIF 0
  • 14
    icon of address11a Castle Square, Benson, Wallingford
    Corporate
    Officer
    2007-07-25 ~ 2009-02-24
    PE - Secretary → CIF 0
  • 15
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2022-01-26 ~ 2022-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CURRENCY CLOUD LIMITED

Previous names
RABBIT SECURITIES LIMITED - 2009-03-06
FX CAPITAL SECURITIES LTD. - 2013-01-22
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • THE CURRENCY CLOUD LIMITED
    Info
    RABBIT SECURITIES LIMITED - 2009-03-06
    FX CAPITAL SECURITIES LTD. - 2009-03-06
    Registered number 06323311
    icon of address1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.