Smart Currency Exchange Limited
Company Profile
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MediumSmart Currency Exchange Limited
05282305•Private Limited With Share Capital
9Th Floor 1 Lyric Square, London, Greater London, W60NB
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Incorporated
10/11/2004
Company Age
21 years
Directors
5
Employees
127
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Smart Currency Exchange Limited (05282305) is a private limited with share capital incorporated on 10/11/2004 (21 years old) and registered in greater london, W60NB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Smart currency exchange is the uk\u00e2\u20ac\u2122s fastest-growing foreign exchange specialist and currency provider, having transferred over \u00c2\u00a34 billion to date on behalf of their clients. for over a decade, they have helped thousands of clients save money on international transfers, th...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 10/11/2004
W60NB
127 employees
Financial Overview
Total Assets
£38.34M
Liabilities
£24.09M
Net Assets
£14.25M
Turnover
£13.03M
Cash
£24.82M
Key Metrics
127
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Auditors Resignation Company
Category:Auditors
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Termination Secretary Company With Name
Category:Officers
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Legacy
Category:Mortgage
Date:20-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Accounts
Date:06-11-2007
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Accounts
Date:14-10-2005
Legacy
Category:Mortgage
Date:11-02-2005
Incorporation Company
Category:Incorporation
Date:10-11-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date16/05/2025
Latest Accounts29/09/2024
Trading Addresses
9Th Floor 1 Lyric Square, London, Greater London, W60NBRegistered
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Contact
08081630102csr@smartcurrencybusiness.comevents@smartcurrencybusiness.cominfo@smartcurrencybusiness.compressoffice@smartcurrencybusiness.comwebinar@smartcurrencybusiness.comsmartcurrencyexchange.com
9Th Floor 1 Lyric Square, London, Greater London, W60NB