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THE CURRENCY CLOUD LIMITED

Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 549300PBQLL4JDNIAQ80
LEI active

Summary

THE CURRENCY CLOUD LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 06323311. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is VISA INC. (United States), and its direct parent is THE CURRENCY CLOUD GROUP LIMITED (United Kingdom). That group has 9 subsidiaries with LEIs in 4 countries, 4 of them in the United Kingdom. The LEI was first issued on 31 Jan 2014 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 number06323311
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)25 Jul 2007
LEI549300PBQLL4JDNIAQ80
LEI statusactive
LEI first issued31 Jan 2014
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 United Kingdom direct parent
THE CURRENCY CLOUD LIMITED this entity
View the whole group: 9 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentTHE CURRENCY CLOUD GROUP LIMITEDVISA INC.
Accounting period1 Oct 2021 to 30 Sep 20221 Oct 2021 to 30 Sep 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start12 Feb 20191 Feb 2022
Recorded at GLEIF since31 Jan 201431 Jan 2014
Last updated11 Dec 202511 Dec 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

Other names

  • RABBIT SECURITIES LIMITED · previous name
  • FX CAPITAL SECURITIES LTD. · previous name

History

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