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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 33
  • 1
    Livingston, Robert Philip
    Business Executive born in March 1974
    Individual (20 offsprings)
    Officer
    2021-12-20 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Weiskam, Andreas Markus
    Vc - Partner born in September 1967
    Individual (6 offsprings)
    Officer
    2015-06-04 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Moore, Ryan
    Vc Partner born in November 1973
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Ryan Moore
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-25 ~ 2016-07-25
    PE - Has significant influence or controlCIF 0
  • 4
    Schricke, Herve
    Ceo President Au Directoire Xange Private Equity born in August 1949
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Verdon, Nigel George Swinburn
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ 2017-04-13
    OF - Director → CIF 0
  • 6
    Laven, Michael Alan
    Born in April 1948
    Individual (12 offsprings)
    Officer
    2012-01-03 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Michael Laven
    Born in April 1948
    Individual (12 offsprings)
    Person with significant control
    2016-07-25 ~ 2016-07-25
    PE - Has significant influence or controlCIF 0
  • 7
    Ostrowski, Colleen Elise Ranney
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2019-07-25 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Moncrieff, Tim
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Anstee, Eric Edward
    Chartered Accountant And Company Director born in January 1951
    Individual (104 offsprings)
    Officer
    2011-11-16 ~ 2012-08-21
    OF - Director → CIF 0
  • 10
    Dean, Sharon Julie
    Born in July 1971
    Individual (45 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Shaikh, Nadeem Raoof
    Company Director born in February 1967
    Individual (11 offsprings)
    Officer
    2015-01-20 ~ 2018-07-26
    OF - Director → CIF 0
  • 12
    Hoffmeister, James Holton
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2021-12-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 13
    Park, Sean Maclise
    Private Investor/Consultant born in September 1968
    Individual (28 offsprings)
    Officer
    2009-03-26 ~ 2015-01-20
    OF - Director → CIF 0
  • 14
    Pithouse, Prini Patel
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 15
    Edworthy, Mark David
    Director born in October 1969
    Individual (157 offsprings)
    Officer
    2009-03-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Lemon, Stephen
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2009-03-26 ~ 2011-11-16
    OF - Director → CIF 0
  • 17
    Ledsham, Mark
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ 2026-01-12
    OF - Director → CIF 0
  • 18
    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 ~ 2011-11-16
    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)
    2012-12-14 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 19
    Ghiotti, Samantha
    Partner born in September 1972
    Individual (5 offsprings)
    Officer
    2018-07-26 ~ 2019-06-19
    OF - Director → CIF 0
  • 20
    Knowles, Matthew Patrick
    Director born in July 1973
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 21
    Tee, Fiona
    Individual (38 offsprings)
    Officer
    2016-09-20 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 22
    Destin, Fred
    Venture Capitalist born in May 1972
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2014-05-14
    OF - Director → CIF 0
  • 23
    Lenson, Mitchel Andrew
    Company Director born in September 1954
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 24
    Marsham, Nicholas Laurence
    Accountant
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 25
    Verdon, Judi
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 26
    Bevan, Tarne Kelly
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 27
    Lafferty, Henry
    Company Director born in July 1953
    Individual (63 offsprings)
    Officer
    2009-03-26 ~ 2011-11-16
    OF - Director → CIF 0
  • 28
    Verdon, Nigel
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 29
    White, Jos
    Partner born in October 1969
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2021-12-20
    OF - Director → CIF 0
    Jos White
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ 2016-07-25
    PE - Has significant influence or controlCIF 0
  • 30
    Debock, Nicolas
    Investment Manager born in November 1977
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2014-10-30
    OF - Director → CIF 0
    Debock, Nicholas
    Investment Manager born in November 1977
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2021-12-20 ~ 2023-08-28
    OF - Secretary → CIF 0
  • 32
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England
    Active Corporate (6 parents, 950 offsprings)
    Officer
    2017-04-13 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 33
    VISA OPEN CONNECT LIMITED
    12227688
    1, Sheldon Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CURRENCY CLOUD GROUP LIMITED

Period: 2013-01-15 ~ now
Company number: 06324658
Registered names
THE CURRENCY CLOUD GROUP LIMITED - now
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
    1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-26 (18 years 8 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
    164, Bishopsgate, London, England, EC2M 4LX
    ENGLAND
    CIF 1
  • RABBIT GROUP LTD.
    S
    Registered number missing
    11a Castle Square, Benson, Wallingford, OX10 6SD
    CIF 2
  • THE CURRENCY CLOUD GROUP LIMITED
    S
    Registered number 06324658
    1, Sheldon Square, London, United Kingdom, W2 6TT
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FX CG SERVICES LIMITED
    - now 06822555
    FX CAPITAL TRADING LIMITED
    - 2010-01-04 06822555
    The Steward Building 1st Floor, 12 Steward Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ 2017-02-23
    CIF 1 - Secretary → ME
  • 2
    THE CURRENCY CLOUD LIMITED
    - now 06323311
    FX CAPITAL SECURITIES LTD. - 2013-01-22
    RABBIT SECURITIES LIMITED
    - 2009-03-06 06323311
    1 Sheldon Square, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-07-25 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    Officer
    2007-07-25 ~ 2009-02-24
    CIF 2 - Secretary → ME
  • 3
    THE CURRENCY CLOUD SERVICES LIMITED
    - now 07568597
    THE CURRENCY CLOUD LIMITED - 2013-01-22
    1 Sheldon Square, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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