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Smart Currency Group Limited

Smart Currency Group Limited is an active company incorporated on 13 April 2012 with the registered office located in London, Greater London. Smart Currency Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08029548
Private limited company
Age
13 years
Incorporated 13 April 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 Oct29 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
7th Floor 1 Lyric Square
Hammersmith
London
W6 0NB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Currency Exchange Limited
Mr John Charles Fairbairn Purdy and Mr Nicholas Craig Lord are mutual people.
Active
The Overseas Guides Company Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Sce Holdings Ltd
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Options Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
The Luxury Property Show Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Fintech Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Smarthedge Limited
Mr John Charles Fairbairn Purdy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£37.63M
Decreased by £1.6M (-4%)
Turnover
£21.47M
Decreased by £410K (-2%)
Employees
127
Decreased by 1 (-1%)
Total Assets
£53.01M
Decreased by £10.5M (-17%)
Total Liabilities
-£35.45M
Decreased by £12.51M (-26%)
Net Assets
£17.56M
Increased by £2.01M (+13%)
Debt Ratio (%)
67%
Decreased by 8.64% (-11%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Own Shares Purchased
2 Years Ago on 30 Aug 2023
Group Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Own Shares Purchased
2 Years 7 Months Ago on 31 Jan 2023
Mr Nicholas Craig Lord Details Changed
2 Years 11 Months Ago on 28 Sep 2022
Stanislaus Peter Patej Resigned
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Group of companies' accounts made up to 29 September 2024
Submitted on 19 May 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 1 October 2023
Submitted on 18 Jun 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 15 Apr 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 30 Aug 2023
Group of companies' accounts made up to 2 October 2022
Submitted on 8 Jul 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 13 Apr 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 31 Jan 2023
Director's details changed for Mr Nicholas Craig Lord on 28 September 2022
Submitted on 28 Sep 2022
Appointment of Mr Nicholas Craig Lord as a director on 20 September 2022
Submitted on 21 Sep 2022
Repayment History
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