THE CURRENCY CLOUD GROUP LIMITED
THE CURRENCY CLOUD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06324658, and its current status with Companies House is active. The company was incorporated on 26 July 2007 and lists its registered address as London, United Kingdom. 5 shareholders are on record for THE CURRENCY CLOUD GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for THE CURRENCY CLOUD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VISA OPEN CONNECT LIMITED, holding 38.7% — the largest recorded stake — followed by VISA OPEN CONNECT LIMITED at 23.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 31 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VISA OPEN CONNECT LIMITED | 38.7% | Companies House | |
| VISA OPEN CONNECT LIMITED | 23.3% | Companies House | |
| VISA OPEN CONNECT LIMITED | 20.6% | Companies House | |
| VISA OPEN CONNECT LIMITED | 19.2% | Companies House | |
| VISA OPEN CONNECT LIMITED | 14.6% | Companies House |
Officers
5
The Director of THE CURRENCY CLOUD GROUP LIMITED currently on record is James Hoffmeister; five officers are currently on record for THE CURRENCY CLOUD GROUP LIMITED, filed with Companies House.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE CURRENCY CLOUD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE CURRENCY CLOUD GROUP LIMITED sits 3 levels below its ultimate parent, Visa Inc., registered in United States. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above THE CURRENCY CLOUD GROUP LIMITED is VISA OPEN CONNECT LIMITED, holding 116.4% as filed in THE CURRENCY CLOUD GROUP LIMITED's own shareholder record with Companies House. Visa Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Netherlands, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Visa Inc.
United States
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Frequently Asked Questions
Who owns THE CURRENCY CLOUD GROUP LIMITED?
Five shareholders are currently on record for THE CURRENCY CLOUD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VISA OPEN CONNECT LIMITED, holding 38.7% — the largest recorded stake — followed by VISA OPEN CONNECT LIMITED at 23.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE CURRENCY CLOUD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE CURRENCY CLOUD GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE CURRENCY CLOUD GROUP LIMITED have on record?
5 shareholders are shown on record for THE CURRENCY CLOUD GROUP LIMITED. The register reports 31 in total; only the top 5 by holding are shown here.
What is THE CURRENCY CLOUD GROUP LIMITED's company registration number?
THE CURRENCY CLOUD GROUP LIMITED's registration number is 06324658, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE CURRENCY CLOUD GROUP LIMITED still an active company?
THE CURRENCY CLOUD GROUP LIMITED's status on Companies House is listed as active.
When was THE CURRENCY CLOUD GROUP LIMITED incorporated?
THE CURRENCY CLOUD GROUP LIMITED was incorporated on 26 July 2007, according to Companies House.
What is THE CURRENCY CLOUD GROUP LIMITED's registered address?
The registered address on file for THE CURRENCY CLOUD GROUP LIMITED is London, United Kingdom.
What legal structure is THE CURRENCY CLOUD GROUP LIMITED registered as?
THE CURRENCY CLOUD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE CURRENCY CLOUD GROUP LIMITED?
The Director of THE CURRENCY CLOUD GROUP LIMITED currently on record is James Hoffmeister; five officers are currently on record for THE CURRENCY CLOUD GROUP LIMITED, filed with Companies House. Management authority at THE CURRENCY CLOUD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE CURRENCY CLOUD GROUP LIMITED have a parent company or subsidiaries?
THE CURRENCY CLOUD GROUP LIMITED sits 3 levels below its ultimate parent, Visa Inc., registered in United States. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, Netherlands, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE CURRENCY CLOUD GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE CURRENCY CLOUD GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE CURRENCY CLOUD GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE CURRENCY CLOUD GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.