SMART CURRENCY EXCHANGE LIMITED
Company number 05282305 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-11-10
- Registered office
- 9th Floor 1 Lyric Square, London, Greater London, England, W6 0NB
- Postcode
- W6 0NB
- Capital
- 2 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-09-28
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2025-11-03
- Next due by
- 2026-11-17
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 5 current · 5 resigned
Group structure 1 subsidiary
Controlled by SCE HOLDINGS LTD — since 2016-04-06
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z8937930 (Tier 1), registered since 2005.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- smartcurrencyexchange.com
- Phone
- 08081630102, 02078980541, 08000234567
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Previous registered addresses 4
| Address | Changed on |
|---|---|
| 1 LYRIC SQUARE, LONDON, W6 0NB | 2016-11-02 |
| 925 FINCHLEY ROAD, LONDON, NW11 7PE | 2009-11-03 |
| QUEENS WHARF, QUEEN CAROLINE STREET, LONDON, W6 9ST | 2007-07-17 |
| 46 PETLEY ROAD, HAMMERSMITH, LONDON, W6 9ST | 2007-04-10 |
Among its peers
Among the oldest 25%
of 1,977 similar companies in W, trading since 2004
The class of 2004
35%
of the 1,315 companies in this sector incorporated in 2004 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.