Smart Currency Group Limited
Company Profile
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MediumSmart Currency Group Limited
08029548•Private Limited With Share Capital
9Th Floor 1 Lyric Square, London, Greater London, W60NB
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Incorporated
13/04/2012
Company Age
14 years
Directors
3
Employees
127
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Smart Currency Group Limited (08029548) is a private limited with share capital incorporated on 13/04/2012 (14 years old) and registered in greater london, W60NB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
In a competitive market, smart currency exchange has carved itself a reputation with more than 1,600 five-star reviews on trustpilot for superior service. specialising in large payments for overseas property and regular payments for those moving abroad or with property abroad, smart currency has tra...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/04/2012
W60NB
127 employees
Financial Overview
Total Assets
£53.01M
Liabilities
£35.45M
Net Assets
£17.56M
Turnover
£21.47M
Cash
£37.63M
Key Metrics
127
Employees
3
Directors
5
Shareholders
Filed Documents
58
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-08-2021
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 Group
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2016
Auditors Resignation Company
Category:Auditors
Date:30-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2012
Capital Allotment Shares
Category:Capital
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Resolution
Category:Resolution
Date:18-05-2012
Incorporation Company
Category:Incorporation
Date:13-04-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
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
02078980541info@smartcurrencyexchange.compartners@smartcurrencyexchange.comsmartcurrencyexchange.com
9Th Floor 1 Lyric Square, London, Greater London, W60NB