The Currency Cloud Limited is a Authorised Electronic Money Institution with a FCA reference 900199

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

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. LAVEN, Michael Alan – Stewardship Building, 1st Floor, 12 Steward Street, London, England, E1 6FQ – American
  2. LEMON, Stephen- LEMON, Stephen – British
  3. TEE, Fiona – Currency Cloud, 164 Bishopsgate, London, England, EC2M 4LX – British
  4. MARSHAM, Nicholas Laurence – 60 Everiti Court, Swonnells Walk, Lowestoft, Suffolk, NR32 3PZ – 0
  5. MASON, David George – The Steward Building, 1st Floor, 12 Steward Street, London, England, E1 6FQ – 0
  6. MASON, David George – 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA – British
  7. VERDON, Nigel – 1st, Floor 164, Bishopsgate, London, England, EC2M 4LX – 0
  8. 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 –

 

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