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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 13
  • 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
    Dean, Sharon Julie
    Born in June 1971
    Individual (45 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Verdon, Nigel George Swinburn
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2011-03-17 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Ledsham, Mark
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ 2026-01-12
    OF - Director → CIF 0
  • 5
    Hoffmeister, James Holton
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2021-12-20 ~ 2025-11-24
    OF - Director → CIF 0
  • 6
    Tee, Fiona
    Accountant/Company Director born in May 1962
    Individual (38 offsprings)
    Officer
    2016-04-14 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    Laven, Michael Alan
    Born in April 1948
    Individual (12 offsprings)
    Officer
    2012-01-03 ~ 2025-10-20
    OF - Director → CIF 0
  • 8
    Moncrieff, Tim
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Pithouse, Prini Patel
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
    Pithouse, Prini
    Individual (16 offsprings)
    Officer
    2021-12-20 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 10
    Mason, David George
    Accountant born in August 1957
    Individual (27 offsprings)
    Officer
    2011-03-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2020-12-03 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 12
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2022-01-26 ~ 2023-08-28
    OF - Secretary → CIF 0
  • 13
    THE CURRENCY CLOUD GROUP LIMITED
    - now 06324658
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    1, Sheldon Square, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

THE CURRENCY CLOUD SERVICES LIMITED

Period: 2013-01-22 ~ now
Company number: 07568597 06323311
Registered names
THE CURRENCY CLOUD SERVICES LIMITED - now 06323311
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE CURRENCY CLOUD SERVICES LIMITED
    Info
    THE CURRENCY CLOUD LIMITED - 2013-01-22
    Registered number 07568597
    1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-17 (15 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.