SMART CURRENCY EXCHANGE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-29
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SMART CURRENCY EXCHANGE LIMITED · parent
- Smart Currency Options Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one