TXT In plain English
Company description
THE CURRENCY CLOUD LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 25 July 2007; registered for 19 years; registered office reported in LONDON, UNITED KINGDOM. Its primary declared activity is 66110 · Administration of financial markets.
This BritDB profile also contains linked public records: 1 PSC record. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- THE CURRENCY CLOUD LIMITED
- Company number
- 06323311
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 4 total · 1 outstanding · 3 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
30 September 2025Next accounts due
30 June 2027Last statement made up to
19 May 2026Next statement due
2 June 2027BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 1 October 2025 – 31 March 2026
- Filed
- 30 April 2026
- Shortest standard term
- 45 days
- Longest standard term
- 45 days
- E-invoicing offered
- Yes
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-3
- Financial period started
- 1 October 2025
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoice value paid within 30 days
- £979,046
- Invoice value paid in 31–60 days
- £1,386,580
- Invoice value paid after 60 days
- £244,296
- Invoice value paid outside agreed terms
- £1,023,304
- Invoices paid in 31–60 days
- 24.0%
- Invoices unpaid due to dispute
- 0.0%
- Maximum contractual payment period
- 45 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Reported terms and dispute process
- Standard payment terms
The Company’s standard contractual payment terms are 45 days from the invoice date.
The maximum contractual payment period was: 45 days.
The following changes to the standard payment terms were made in the reporting period: None
Suppliers have been notified or consulted on these changes by: N/A - Dispute resolution process
Each party agrees to act in good faith and to use all reasonable endeavours to resolve any disputes arising out of or in relation to this Agreement. Either party may give the other a notice in writing if they feel that the dispute cannot be settled by such negotiations (“Dispute Notice”).
Within 14 days of service of a Dispute Notice the parties will be able to refer the dispute to senior management of their respective companies who shall attempt to resolve the dispute.
Should good faith negotiations have not been resolved within 21 days, the parties are to undertake mediation in accordance with the LCIA Mediation Procedure (“Mediation Notice”).
If the dispute is not settled by mediation or other negotiation within 60 days of service of a Mediation Notice or, if no Mediation Notice has been served, within 30 days of the Dispute Notice or such further period as the parties may agree in writing, the dispute shall be referred to and finally resolved by arbitration under the LCIA Rules.
Earlier payment reports (4 shown)
- 45.0 average days to pay40.0% outside terms
- 48.0 average days to pay26.0% outside terms
- 50.0 average days to pay44.0% outside terms
- 49.0 average days to pay45.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Global legal identity
Legal Entity Identifier
THE CURRENCY CLOUD LIMITED
LEI 549300PBQLL4JDNIAQ80 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 25 July 2007
- Initial LEI registration
- 31 January 2014
- LEI last updated
- 11 December 2025
- Next renewal
- 6 February 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- RABBIT SECURITIES LIMITED; FX CAPITAL SECURITIES LTD.
- Legal address
- 1 SHELDON SQUARE, LONDON, GB-LND, W2 6TT, GB
- Headquarters address
- 12 STEWARD STREET, LONDON, GB-LND, E1 6FQ, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI 549300PBQLL4JDNIAQ80 to LEI 549300YG7Z2BC73TCX59
- Related legal entity
- THE CURRENCY CLOUD GROUP LIMITED →
- Initial registration
- 31 January 2014
- Last updated
- 11 December 2025
- Next renewal
- 6 February 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2021-10-01T00:00:00Z; End: 2022-09-30T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2019-02-12T00:00:00Z; Type: RELATIONSHIP_PERIOD; Start: 2021-01-01T00:00:00Z; End: 2021-12-31T00:00:00Z; Type: DOCUMENT_FILING_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: IFRS
- Validation reference
- https://find-and-update.company-information.service.gov.uk/company/06323311/filing-history/MzM4MzcxNTAyNGFkaXF6a2N4/document?format=pdf&download=0
IS ULTIMATELY CONSOLIDATED BY
From LEI 549300PBQLL4JDNIAQ80 to LEI 549300JZ4OKEHW3DPJ59
- Initial registration
- 31 January 2014
- Last updated
- 11 December 2025
- Next renewal
- 6 February 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2021-10-01T00:00:00Z; End: 2022-09-30T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2022-02-01T00:00:00Z; Type: RELATIONSHIP_PERIOD; Type: DOCUMENT_FILING_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: IFRS
- Validation reference
- https://find-and-update.company-information.service.gov.uk/company/06323311/filing-history/MzM4MzcxNTAyNGFkaXF6a2N4/document?format=pdf&download=0
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Data protection
ICO fee-payer registration
The Currency Cloud Limited
Registration ZA465456
- Registered from
- 9 October 2018
- Current end date
- 8 October 2026
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
06 Ownership and control
People with significant control
The Currency Cloud Group Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- United Kingdom
- Legal authority
- Companies Act
- Legal form
- Limited
- Place registered
- England & Wales
- Registration number
- 06324658
- Notified
- 25 July 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: FX CAPITAL SECURITIES LTD.
- Company name
Previous name: RABBIT SECURITIES LIMITED
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.