UK Companies House feature
SMART CURRENCY EXCHANGE LIMITED
Profile
- Company number
- 05282305
- Status
- Active
- Incorporation
- 2004-11-10
- Last accounts made up
- 2024-09-29
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following this assessment the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the next twelve months from the date of the approval of these financial statements. Accordingly, the directors continue to apply the going concern basis in preparing the financial statements.”
Subsidiaries
- Smart Currency Options Limited · 100% held
Significant events
- “Global events such as the war in Ukraine and in Gaza have had significant impacts on world trade, energy costs, interest rates, and the cost of living which have and continue to impact businesses and individuals.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M'CRYSTAL, Richard Leslie | Secretary | 2021-08-02 | — | — |
| BENNETT, Alexander James | Director | 2021-06-10 | Mar 1985 | British |
| HARRIS, Jana | Director | 2021-06-10 | May 1984 | British |
| LORD, Nicholas Craig | Director | 2021-06-10 | Oct 1982 | British |
| PURDY, John Charles Fairbairn | Director | 2004-11-10 | Mar 1958 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, James Christopher | Secretary | 2012-05-15 | 2018-12-17 |
| PURDY, John Charles Fairbairn | Secretary | 2018-12-17 | 2021-08-02 |
| PURDY, John Charles Fairbairn | Secretary | 2004-11-10 | 2012-05-15 |
| BROWN, Kimberly Ann | Director | 2004-11-10 | 2012-05-15 |
| HASTY, Carl Anthony | Director | 2012-05-15 | 2021-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sce Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CH01 | officers | change person director company with change date |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-11-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-17 | CH03 | officers | change person secretary company with change date |
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-11-17 | CH01 | officers | change person director company with change date |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2022-11-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-17 | AA | accounts | accounts with accounts type full |
| 2021-12-30 | TM01 | officers | termination director company with name termination date |
| 2021-11-09 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory