Smart Currency Options Limited

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Smart Currency Options Limited

09034947Private Limited With Share Capital

9Th Floor 1 Lyric Square, London, Greater London, W60NB
Incorporated

12/05/2014

Company Age

11 years

Directors

3

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Smart Currency Options Limited (09034947) is a private limited with share capital incorporated on 12/05/2014 (11 years old) and registered in greater london, W60NB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Smart currency business is a recognised expert in international money transfers, providing tailored currency exchange services to uk companies. we help businesses mitigate risk and save money on international transfers and payments. this includes bespoke solutions that meet the specific circumstance...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 12/05/2014
W60NB
2 employees

Financial Overview

Total Assets

£24.89M

Liabilities

£20.14M

Net Assets

£4.74M

Turnover

£7.96M

Cash

£12.17M

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

39
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2014
Incorporation Company
Category:Incorporation
Date:12-05-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

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