Website & contact details
- Website
Smart Currency Exchange Limited
- Incorporated
- 10 November 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor 1 Lyric SquareLondonW6 0NB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
M'Crystal, Richard Leslie
Secretary · Appointed 2 August 2021
British
Born March 1985 (41)
British
Born May 1984 (42)
British
Born October 1982 (44)
Director · Appointed 10 November 2004
British
Born March 1958 (68)
Officer history (5 former)
30 December 2021
2 August 2021
Appointed M'Crystal, Richard Leslie as Secretary
2 August 2021
Resigned Purdy, John Charles Fairbairn as Secretary
10 June 2021
10 June 2021
10 June 2021
17 December 2018
Appointed Purdy, John Charles Fairbairn as Secretary
17 December 2018
Resigned Hunt, James Christopher as Secretary
15 May 2012
Appointed Hunt, James Christopher as Secretary
15 May 2012
15 May 2012
15 May 2012
10 November 2004
10 November 2004
10 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06366493
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Sce Holdings Ltd Owns 75–100% of shares
Smart Currency Exchange Limited This company Owns 75–100% of shares
Smart Currency Options Limited Owns 75–100% of shares
Smart Currency Fintech Limited Owns 75–100% of shares
Smarthedge Limited Owns 75–100% of shares
The Overseas Guides Company Limited Owns 75–100% of shares
The Luxury Property Show Limited Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 10 June 2026 | Group of companies' accounts | 28 September 2025 | ||
| 11 March 2026 | Director's details changed | |||
| 25 November 2025 | Director's details changed | |||
| 17 November 2025 | Director's details changed |
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