THE CURRENCY CLOUD LIMITED

549300PBQLL4JDNIAQ80Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

THE CURRENCY CLOUD LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 549300PBQLL4JDNIAQ80. The LEI was first issued on Jan 31, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 6, 2027.

ⓘ Entity Details

LEI Code 549300PBQLL4JDNIAQ80 Legal Name THE CURRENCY CLOUD LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 06323311

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 31, 2014 Last Updated Dec 11, 2025 Next Renewal Feb 6, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
1 SHELDON SQUARE
LONDON
GB-LND
W2 6TT
GB
Headquarters Address
12 STEWARD STREET
LONDON
GB-LND
E1 6FQ
GB

A Other Names & Aliases

2 alternative names registered for this entity

RABBIT SECURITIES LIMITED PREVIOUS_LEGAL_NAME · en
FX CAPITAL SECURITIES LTD. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 31, 2014 — LEI initially registered
Last Updated
Dec 11, 2025 — Record data last refreshed
Next Renewal
Feb 6, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00PBQLL4JDNIAQ
80
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

THE CURRENCY CLOUD GROUP LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

VISA INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for THE CURRENCY CLOUD LIMITED? +

The Legal Entity Identifier (LEI) for THE CURRENCY CLOUD LIMITED is 549300PBQLL4JDNIAQ80. This 20-character code uniquely identifies THE CURRENCY CLOUD LIMITED in global financial transactions as per ISO 17442.

Is THE CURRENCY CLOUD LIMITED's LEI active? +

Yes, THE CURRENCY CLOUD LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 11, 2025 and is due for renewal on Feb 6, 2027.

Where is THE CURRENCY CLOUD LIMITED registered? +

THE CURRENCY CLOUD LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 06323311.

Who owns THE CURRENCY CLOUD LIMITED? +

According to GLEIF Level 2 relationship data, THE CURRENCY CLOUD LIMITED's parent entity is VISA INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THE CURRENCY CLOUD LIMITED, registered in United Kingdom. The LEI code 549300PBQLL4JDNIAQ80 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.