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Companies/07568597

The Currency Cloud Services Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148394559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
TM
Tim MoncrieffCurrent director
Appointed 2026-01-12
+3 others
PP
Prini PithouseCurrent director
Appointed 2025-11-24
+10 others
SD
Sharon DeanCurrent director
Appointed 2023-10-02 · 3 yrs · Director
+21 others
Show 9 historical appointments
ML
Mark LedshamResigned director
Resigned 2025-10-20 · Director
PP
Prini PithouseResigned secretary
Resigned 2021-12-20
RL
Robert LivingstonResigned director
Resigned 2021-12-20 · 1 yr · Business Executive
JH
James HoffmeisterResigned director
Resigned 2021-12-20 · 3 yrs · Corporate Controller
CorpOhs Secretaries LimitedResigned secretary
Resigned 2020-12-03 · 1 yr
FT
Fiona TeeResigned director
Resigned 2016-04-14 · 5 yrs · Accountant/Company Director
ML
Michael LavenResigned director
Resigned 2012-01-03 · 13 yrs · Company Director
NV
Nigel VerdonResigned director
Resigned 2011-03-17 · 3 yrs · Director
DM
David MasonResigned director
Resigned 2011-03-17 · 5 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active