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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 20
  • 1
    Livingston, Robert Philip
    Business Executive born in March 1974
    Individual (20 offsprings)
    Officer
    2021-12-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Verdon, Nigel George Swinburn
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2007-07-25 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Laven, Michael Alan
    Born in April 1948
    Individual (12 offsprings)
    Officer
    2012-01-03 ~ 2025-10-20
    OF - Director → CIF 0
  • 4
    Ostrowski, Colleen Elise Ranney
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2024-08-21
    OF - Director → CIF 0
  • 5
    Moncrieff, Tim
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Dean, Sharon Julie
    Born in June 1971
    Individual (45 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Hoffmeister, James Holton
    Corporate Controller born in August 1972
    Individual (19 offsprings)
    Officer
    2021-12-20 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Pithouse, Prini Patel
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    Pithouse, Prini
    Individual (16 offsprings)
    Officer
    2021-12-20 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 9
    Edworthy, Mark David
    Director born in October 1969
    Individual (157 offsprings)
    Officer
    2009-02-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Lemon, Stephen
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2009-03-26 ~ 2021-12-20
    OF - Director → CIF 0
  • 11
    Ledsham, Mark
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ 2026-01-12
    OF - Director → CIF 0
  • 12
    Mason, David George
    Accountant born in August 1957
    Individual (27 offsprings)
    Officer
    2009-03-26 ~ 2009-12-31
    OF - Director → CIF 0
    Mason, David George
    Accountant/Company Director born in August 1957
    Individual (27 offsprings)
    2010-09-01 ~ 2016-11-30
    OF - Director → CIF 0
    Mason, David George
    Accountant
    Individual (27 offsprings)
    Officer
    2009-09-01 ~ 2009-12-31
    OF - Secretary → CIF 0
    Mason, David George
    Individual (27 offsprings)
    2014-08-12 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Cusack, Richard
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Tee, Fiona
    Accountant/Company Director born in May 1962
    Individual (38 offsprings)
    Officer
    2016-04-14 ~ 2021-12-20
    OF - Director → CIF 0
  • 15
    Marsham, Nicholas Laurence
    Accountant
    Individual (13 offsprings)
    Officer
    2009-02-24 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 16
    Ferrante, Doria Mia
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2024-08-21 ~ 2026-01-12
    OF - Director → CIF 0
  • 17
    Verdon, Nigel
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2022-01-26 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 19
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 950 offsprings)
    Officer
    2020-12-03 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 20
    RABBIT GROUP LTD.
    THE CURRENCY CLOUD GROUP LIMITED - now 06324658
    FX CAPITAL GROUP LTD - 2013-01-15 06324658
    RABBIT GROUP LIMITED - 2008-11-14 06324658
    11a Castle Square, Benson, Wallingford
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2007-07-25 ~ 2009-02-24
    OF - Secretary → CIF 0
    Person with significant control
    2016-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE CURRENCY CLOUD LIMITED

Period: 2013-01-22 ~ now
Company number: 06323311
Registered names
THE CURRENCY CLOUD LIMITED - now 07568597... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • THE CURRENCY CLOUD LIMITED
    Info
    FX CAPITAL SECURITIES LTD. - 2013-01-22
    RABBIT SECURITIES LIMITED - 2013-01-22
    Registered number 06323311
    1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.