Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Smart Currency Group Limited
- Incorporated
- 13 April 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John Charles Fairbairn Purdy
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor1 Lyric SquareLondonW6 0NB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1982 (44)
M'Crystal, Richard Leslie
Secretary · Appointed 2 August 2021
Director · Appointed 13 April 2012
British
Born March 1958 (68)
Officer history (3 former)
20 September 2022
20 September 2022
Resigned Patej, Stanislaus Peter as Director
30 December 2021
2 August 2021
Appointed M'Crystal, Richard Leslie as Secretary
2 August 2021
Resigned Hunt, James Christopher as Secretary
7 June 2021
Appointed Patej, Stanislaus Peter as Director
15 May 2012
13 April 2012
13 April 2012
Appointed Hunt, James Christopher as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Smart Currency Group Limited This company
Sce Holdings Ltd Owns 75–100% of shares
Smart Currency Exchange Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Group of companies' accounts | 28 September 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Secretary's details changed | |||
| 17 November 2025 | Director's details changed |
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