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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 (8 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (4 months remaining)
Last change occurred 8 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 (6 months remaining)
Address
9th Floor 1 Lyric Square
London
Greater London
W6 0NB
England
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 7th Floor 1 Lyric Square Hammersmith London W6 0NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Mar 1958
Mr John Charles Fairbairn Purdy
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Currency Exchange Limited
Nicholas Craig Lord and John Charles Fairbairn Purdy are mutual people.
Active
The Overseas Guides Company Limited
John Charles Fairbairn Purdy is a mutual person.
Active
Sce Holdings Ltd
John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Options Limited
John Charles Fairbairn Purdy is a mutual person.
Active
The Luxury Property Show Limited
John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Fintech Limited
John Charles Fairbairn Purdy is a mutual person.
Active
Smarthedge Limited
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
Mr Nicholas Craig Lord Details Changed
1 Month Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Mr John Charles Fairbairn Purdy (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Mr John Charles Fairbairn Purdy Details Changed
1 Month Ago on 17 Nov 2025
Mr Richard Leslie M'crystal Details Changed
1 Month Ago on 17 Nov 2025
Group Accounts Submitted
7 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Group Accounts Submitted
1 Year 6 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Apr 2024
Own Shares Purchased
2 Years 3 Months Ago on 30 Aug 2023
Get Credit Report
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Documents
Secretary's details changed for Mr Richard Leslie M'crystal on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Mr John Charles Fairbairn Purdy as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Nicholas Craig Lord on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr John Charles Fairbairn Purdy on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from 7th Floor 1 Lyric Square Hammersmith London W6 0NB United Kingdom to 9th Floor 1 Lyric Square London Greater London W6 0NB on 17 November 2025
Submitted on 17 Nov 2025
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
Repayment History
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