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THE CURRENCY CLOUD GROUP LIMITED

Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 549300YG7Z2BC73TCX59
LEI active

Summary

THE CURRENCY CLOUD GROUP LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 06324658. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is VISA INC. (United States). That group has 9 subsidiaries with LEIs in 4 countries, 4 of them in the United Kingdom. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 11 Feb 2019 and the record was last updated on 11 Dec 2025; the next renewal is due by 6 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 30 Sep 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number06324658
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address1 SHELDON SQUARE, W2 6TT LONDON, United Kingdom
Headquarters address12 STEWARD STREET, E1 6FQ LONDON, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)26 Jul 2007
LEI549300YG7Z2BC73TCX59
LEI statusactive
LEI first issued11 Feb 2019
LEI record last updated11 Dec 2025
Next LEI renewal6 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

VISA INC. United States ultimate parent
THE CURRENCY CLOUD GROUP LIMITED this entity
THE CURRENCY CLOUD LIMITED United Kingdom
CURRENCYCLOUD PTE. LTD. Singapore
View the whole group: 9 subsidiaries in 4 countries

Relationship to the parent

Ultimate parent
ParentVISA INC.
Accounting period1 Oct 2021 to 30 Sep 2022
Evidenceconsolidated accounts
Corroborationfully corroborated
Accounting standardIFRS
Relationship start1 Feb 2022
Recorded at GLEIF since11 Feb 2019
Last updated11 Dec 2025
Record statuscurrent

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.

Direct subsidiaries (2)

Other names

  • FX CAPITAL GROUP LTD · previous name

History

2 Jan 2024Registered address changed
30 Sep 2022Registered address changed