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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 June 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    FX CAPITAL GROUP LTD - 2013-01-15
    RABBIT GROUP LIMITED - 2008-11-14
    icon of address1, Sheldon Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 8
  • 1
    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
  • 2
    Mason, David George
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Pithouse, Prini
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 4
    Laven, Michael Alan
    Born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2025-10-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    Verdon, Nigel George Swinburn
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2015-01-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    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 ~ 2023-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CURRENCY CLOUD SERVICES LIMITED

Previous name
THE CURRENCY CLOUD LIMITED - 2013-01-22
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
    icon of address1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-17 (14 years 9 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.