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THE CURRENCY CLOUD LIMITED
Company number 06323311 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
THE CURRENCY CLOUD LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on THE CURRENCY CLOUD LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06323311
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 July 2007
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Administration of financial markets
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
THE CURRENCY CLOUD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 May 2025) lists 1 shareholder: 1 company.
- THE CURRENCY CLOUD GROUP LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through THE CURRENCY CLOUD GROUP LIMITED and VISA OPEN CONNECT LIMITED.
- At the top of the chart: VISA INTERNATIONAL SERVICE ASSOCIATION.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns THE CURRENCY CLOUD LIMITED
THE CURRENCY CLOUD LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of THE CURRENCY CLOUD LIMITED · statement of 19 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE CURRENCY CLOUD GROUP LIMITED Company 06324658 | 100% | 17,038,604 | ORDINARY |
Layer 2
Shareholders of THE CURRENCY CLOUD GROUP LIMITED · statement of 19 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VISA OPEN CONNECT LIMITED Company 12227688 | 100% | 285,262,944 | A ORDINARY / A PREFERRED / B ORDINARY / B PREFERRED / C PREFERRED / D PREFERRED / E PREFERRED |
Layer 3
Shareholders of VISA OPEN CONNECT LIMITED · statement of 24 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VISA INTERNATIONAL SERVICE ASSOCIATION | — | 3,058,959,684 | ORDINARY |
People with significant control · 1 current
Who controls THE CURRENCY CLOUD LIMITED
THE CURRENCY CLOUD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Currency Cloud Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 July 2016 | Company · Limited · United Kingdom · number 06324658 |
Officers · 4 current
Who runs THE CURRENCY CLOUD LIMITED
THE CURRENCY CLOUD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 20 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CUSACK, Richard | Secretary | 10 October 2022 | — | — |
| DEAN, Sharon Julie | Director | 10 October 2022 | British | United Kingdom |
| MONCRIEFF, Tim | Director | 12 January 2026 | British | United Kingdom |
| PITHOUSE, Prini Patel | Director | 12 January 2026 | British | United Kingdom |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHAM, Nicholas Laurence | Secretary | 24 February 2009 | 1 September 2009 |
| MASON, David George | Secretary | 12 August 2014 | 30 November 2016 |
| MASON, David George | Secretary | 1 September 2009 | 31 December 2009 |
| PITHOUSE, Prini | Secretary | 20 December 2021 | 26 January 2022 |
| VERDON, Nigel | Secretary | 31 December 2009 | 12 August 2014 |
| ABOGADO NOMINEES LIMITED | Corporate secretary | 26 January 2022 | 10 October 2022 |
| OHS SECRETARIES LIMITED | Corporate secretary | 3 December 2020 | 20 December 2021 |
| RABBIT GROUP LTD. | Corporate secretary | 25 July 2007 | 24 February 2009 |
| EDWORTHY, Mark David | Director | 24 February 2009 | 1 June 2009 |
| FERRANTE, Doria Mia | Director | 21 August 2024 | 12 January 2026 |
| HOFFMEISTER, James Holton | Director | 20 December 2021 | 10 October 2022 |
| LAVEN, Michael Alan | Director | 3 January 2012 | 20 October 2025 |
| LEDSHAM, Mark | Director | 20 October 2025 | 12 January 2026 |
| LEMON, Stephen | Director | 26 March 2009 | 20 December 2021 |
| LIVINGSTON, Robert Philip | Director | 20 December 2021 | 10 October 2022 |
| MASON, David George | Director | 1 September 2010 | 30 November 2016 |
| MASON, David George | Director | 26 March 2009 | 31 December 2009 |
| OSTROWSKI, Colleen Elise Ranney | Director | 10 October 2022 | 21 August 2024 |
| TEE, Fiona | Director | 14 April 2016 | 20 December 2021 |
| VERDON, Nigel George Swinburn | Director | 25 July 2007 | 14 January 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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