UK Companies House feature
SMART CURRENCY OPTIONS LIMITED
Profile
- Company number
- 09034947
- Status
- Active
- Incorporation
- 2014-05-12
- 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 cover 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.”
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. These risks are constantly assessed by senior management as to their impact on the Company's business and its clients.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M'CRYSTAL, Richard Leslie | Secretary | 2021-08-02 | — | — |
| BENNETT, Alexander James | Director | 2021-12-30 | Mar 1985 | British |
| PURDY, John Charles Fairbairn | Director | 2014-05-12 | Mar 1958 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, James Christopher | Secretary | 2014-05-12 | 2021-08-02 |
| HASTY, Carl Anthony | Director | 2014-05-12 | 2021-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Smart Currency Exchange Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-10 | AA | accounts | accounts with accounts type full |
| 2022-05-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-30 | AP01 | officers | appoint person director company with name date |
| 2021-12-30 | TM01 | officers | termination director company with name termination date |
| 2021-08-02 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-02 | TM02 | officers | termination secretary company with name termination date |
| 2021-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-05-05 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory