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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 4
  • 1
    Hoffmeister, James Holton
    Born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 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 July 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Sheldon Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Moore, Ryan
    Vc Partner born in November 1973
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Ryan Moore
    Born in November 1973
    Individual
    Person with significant control
    icon of calendar 2016-07-25 ~ 2016-07-25
    PE - Has significant influence or controlCIF 0
  • 2
    Tee, Fiona
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 3
    Verdon, Nigel
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 4
    Anstee, Eric Edward
    Chartered Accountant And Company Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2012-08-21
    OF - Director → CIF 0
  • 5
    Knowles, Matthew Patrick
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    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 ~ 2011-11-16
    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 2012-12-14 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Schricke, Herve
    Ceo President Au Directoire Xange Private Equity born in August 1949
    Individual
    Officer
    icon of calendar 2012-08-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Weiskam, Andreas Markus
    Vc - Partner born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    Ghiotti, Samantha
    Partner born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2019-06-19
    OF - Director → CIF 0
  • 10
    Shaikh, Nadeem Raoof
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2018-07-26
    OF - Director → CIF 0
  • 11
    Debock, Nicolas
    Investment Manager born in November 1977
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2014-10-30
    OF - Director → CIF 0
    Debock, Nicholas
    Investment Manager born in November 1977
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 12
    Verdon, Judi
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 13
    Bevan, Tarne Kelly
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Lemon, Stephen
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2011-11-16
    OF - Director → CIF 0
  • 15
    Laven, Michael Alan
    Born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Michael Laven
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2016-07-25
    PE - Has significant influence or controlCIF 0
  • 16
    Ostrowski, Colleen Elise Ranney
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ 2021-03-12
    OF - Director → CIF 0
  • 17
    Livingston, Robert Philip
    Business Executive born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2023-10-02
    OF - Director → CIF 0
  • 18
    Lenson, Mitchel Andrew
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 19
    Edworthy, Mark David
    Director born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 20
    Marsham, Nicholas Laurence
    Accountant
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 21
    Verdon, Nigel George Swinburn
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2017-04-13
    OF - Director → CIF 0
  • 22
    Park, Sean Maclise
    Private Investor/Consultant born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2015-01-20
    OF - Director → CIF 0
  • 23
    Lafferty, Henry
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2011-11-16
    OF - Director → CIF 0
  • 24
    Destin, Fred
    Venture Capitalist born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-16 ~ 2014-05-14
    OF - Director → CIF 0
  • 25
    White, Jos
    Partner born in October 1969
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2021-12-20
    OF - Director → CIF 0
    Jos White
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2016-07-25 ~ 2016-07-25
    PE - Has significant influence or controlCIF 0
  • 26
    icon of address9th Floor, 107 Cheapside, London, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2017-04-13 ~ 2021-12-20
    PE - Secretary → CIF 0
  • 27
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2021-12-20 ~ 2023-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CURRENCY CLOUD GROUP LIMITED

Previous names
FX CAPITAL GROUP LTD - 2013-01-15
RABBIT GROUP LIMITED - 2008-11-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THE CURRENCY CLOUD GROUP LIMITED
    Info
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2013-01-15
    Registered number 06324658
    icon of address1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-26 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • THE CURRENCY CLOUD GROUP LIMITED
    S
    Registered number 6324658
    icon of address164, Bishopsgate, London, England, EC2M 4LX
    ENGLAND
    CIF 1
  • RABBIT GROUP LTD.
    S
    Registered number missing
    icon of address11a Castle Square, Benson, Wallingford, OX10 6SD
    CIF 2
  • THE CURRENCY CLOUD GROUP LIMITED
    S
    Registered number 06324658
    icon of address1, Sheldon Square, London, United Kingdom, W2 6TT
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FX CAPITAL SECURITIES LTD. - 2013-01-22
    RABBIT SECURITIES LIMITED - 2009-03-06
    icon of address1 Sheldon Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    THE CURRENCY CLOUD LIMITED - 2013-01-22
    icon of address1 Sheldon Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    FX CAPITAL TRADING LIMITED - 2010-01-04
    icon of addressThe Steward Building 1st Floor, 12 Steward Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2017-02-23
    CIF 1 - Secretary → ME
  • 2
    FX CAPITAL SECURITIES LTD. - 2013-01-22
    RABBIT SECURITIES LIMITED - 2009-03-06
    icon of address1 Sheldon Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2009-02-24
    CIF 2 - Secretary → ME

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