Smart Currency Options Limited

Active09034947 Private limited company
Incorporated
12 May 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
9th Floor
1 Lyric Square
London
W6 0NB

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2021
British
Born March 1985 (41)
M'Crystal, Richard Leslie
Secretary · Appointed 2 August 2021
Director · Appointed 12 May 2014
British
Born March 1958 (68)
Officer history (2 former)
30 December 2021
Appointed Bennett, Alexander James as Director
30 December 2021
Resigned Hasty, Carl Anthony as Director
2 August 2021
Appointed M'Crystal, Richard Leslie as Secretary
2 August 2021
Resigned Hunt, James Christopher as Secretary
12 May 2014
Appointed Purdy, John Charles Fairbairn as Director
12 May 2014
Appointed Hunt, James Christopher as Secretary
12 May 2014
Appointed Hasty, Carl Anthony as Director

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. 05282305

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 Owns 75–100% of shares
Smart Currency Options Limited This company 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 41

DateDescriptionMade Up ToPagesPDF
10 June 2026Full accounts28 September 2025
12 May 2026Confirmation statement with updates12 May 2026
17 November 2025Director's details changed
17 November 2025Director's details changed
17 November 2025Secretary's details changed
Show all 41 filings

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