SMART CURRENCY OPTIONS LIMITED
Get an alert when SMART CURRENCY OPTIONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-29
Confirmation statement due
2026-05-26 (this month)
Last made up 2025-05-12
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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