What are the corporate details of The Currency Cloud Limited
- Companies House Number – 06323311
- Registered Office – Stewardship Building, 1st Floor, 12 Steward Street, London, England, E1 6FQ
- Date of Incorporation – 25 July 2007
- Companies House Record – Click Here
- Business Nature – 66110 – Administration of financial markets
- Status at Companies House – Active
Whats is the Filing Status at Companies House for The Currency Cloud Limited
- Last accounts made up to 31 December 2018
- Next accounts made up to 31 December 2019
due by 31 December 2020 - Last statement dated 25 July 2019
- Next statement date 25 July 2020
due by 5 September 2020
What Services Can The Company Provide
- Services enabling cash placement on a payment account – YES
- Services enabling cash withdrawals from a payment account – YES
- Execution of payment transactions (not covered by a credit line) – YES
- Execution of payment transactions (covered by a credit line) – YES
- Issuing payment instruments or acquiring payment transactions – YES
- Money remittance – YES
- Execution of payment transactions via telecoms, IT system or network operator – YES
- Issuing Electronic Money – YES
- Payment initiation services – NO
- Account information services – NO
Who are the Officers of the Company
- LAVEN, Michael Alan – Stewardship Building, 1st Floor, 12 Steward Street, London, England, E1 6FQ – American
- LEMON, Stephen- LEMON, Stephen – British
- TEE, Fiona – Currency Cloud, 164 Bishopsgate, London, England, EC2M 4LX – British
- MARSHAM, Nicholas Laurence – 60 Everiti Court, Swonnells Walk, Lowestoft, Suffolk, NR32 3PZ – 0
- MASON, David George – The Steward Building, 1st Floor, 12 Steward Street, London, England, E1 6FQ – 0
- MASON, David George – 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA – British
- VERDON, Nigel – 1st, Floor 164, Bishopsgate, London, England, EC2M 4LX – 0
- RABBIT GROUP LTD. – Threeways, Rectory Road, Orford, Suffolk, England, IP12 2NN – 0
Does the Company have a Principal
- Principal Name – The Currency Cloud Limited
- Principal FRN – 900199
- Commencement –
- Termination –