Smart Currency Exchange Limited
- Large
- Holding
- Active
- 20 years
- Real address
- 5 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Smart Currency Exchange Limited is a private limited company registered in England/Wales with the registration number 05282305. The company was founded twenty years ago on November 10, 2004, and registered at W6 0NB, United Kingdom, London, 7th Floor 1 Lyric Square, Hammersmith. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 7
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
-
Individual
- 20 years
- 7
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Full accounts made up to 2024-09-29Download 31 pages pdf report
-
Confirmation statement made on 2024-11-04 with updatesDownload 5 pages pdf report
-
Full accounts made up to 2023-10-01Download 29 pages pdf report
Smart Currency Exchange Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Smart Currency Exchange Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!