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SMART CURRENCY EXCHANGE LIMITED Active

Financial Services


Contact information


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Financial statements of SMART CURRENCY EXCHANGE LIMITED

According to SMART CURRENCY EXCHANGE LIMITED latest financial report submitted on 2023-12-31, the company has a Turnover of £12M, Gross-Profit of £12M while the Cash is £29M. Compared with the previous year, the company reported a Turnover increase of 39.56%, which is an equivalent of -4630577. At the same time, the Gross-Profit went down by 0.0%, or by 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 12.6 million

Profit after Tax

SMART CURRENCY EXCHANGE LIMITED Business Credit Report

A Business Credit Report for SMART CURRENCY EXCHANGE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SMART CURRENCY EXCHANGE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SMART CURRENCY EXCHANGE LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SMART CURRENCY EXCHANGE LIMITED Directors and key executives

SMART CURRENCY EXCHANGE LIMITED currently employs 128 people. Compared with the previous year, the company has reported a staff increase of 15%, which is an equivalent of 17 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SMART CURRENCY EXCHANGE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

128

115%

1y growth

100%

2y growth

Management Level


12

Top

27

Middle

43

Operational

Employee Job Title Email Phone Country
Nick Lord Director Of People Operations
****@smartcurrencyexchange.com
+447943****** GB
Meyrick Green Business Development Manager
*******@smartcurrencyexchange.com
+442039****** GB
Etleva Sema Payments And Settlements Administrator
******@smartcurrencyexchange.com
+447576****** GB
David Newson Account Manager - Key Partnerships
************@smartcurrencyexchange.com
- GB
Mark Rickard Business Development Manager
************@smartcurrencyexchange.com
- GB

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SMART CURRENCY EXCHANGE LIMITED Ownership and Group Structure


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SMART CURRENCY EXCHANGE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SMART CURRENCY EXCHANGE LIMITED. One of of major shareholders of SMART CURRENCY EXCHANGE LIMITED is SCE HOLDINGS LTD, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
SCE HOLDINGS LTD
2 ORDINARY 2 GBP

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SMART CURRENCY EXCHANGE LIMITED competitors:

Top 5 similar companies of SMART CURRENCY EXCHANGE LIMITED are RGA UK SERVICES LIMITED, EBURY PARTNERS UK LIMITED, NUMIS SECURITIES LIMITED, REDINGTON LIMITED, SOVA CAPITAL LIMITED. View and export all the competitor list of SMART CURRENCY EXCHANGE LIMITED by upgrading your account here.


RGA UK SERVICES LIMITED


Revenue
63,179,000.0
Age
30 years
Employees
218
Industry
View Foreign Insurance Companies Service Offices
Website
View https://rgau***********

EBURY PARTNERS UK LIMITED


Revenue
28,041,599.3945564
Age
16 years
Employees
247
Industry
View Stock Exchanges
Website
View http://eburyp************

NUMIS SECURITIES LIMITED


Revenue
93,087,307.2459979
Age
37 years
Employees
317
Industry
View Other Software Application
Website
View http://numi**********

REDINGTON LIMITED


Revenue
36,193,529.0
Age
17 years
Employees
223
Industry
View Financial Services
Website
View https://redin***********

SOVA CAPITAL LIMITED


Revenue
100,851,288.7
Age
23 years
Employees
247
Industry
View Financial Services
Website
View https://sovac***********

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SMART CURRENCY EXCHANGE LIMITED news & activities:


Turnover

SMART CURRENCY EXCHANGE LIMITED has submitted new account statements and has reported a turnover of £12M, a 39.56% decrease year-over-year.

uk.globaldatabase.com

2024-09-29

Employees

SMART CURRENCY EXCHANGE LIMITED number of employees has increased by 15% compared with previous year and now represents a total number of 128.

uk.globaldatabase.com

2024-09-29

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Frequently Asked Questions regarding SMART CURRENCY EXCHANGE LIMITED


Where is SMART CURRENCY EXCHANGE LIMITED registered office?

SMART CURRENCY EXCHANGE LIMITED is located at 7th Floor 1 Lyric Square Hammersmith, United Kingdom.

How can I contact SMART CURRENCY EXCHANGE LIMITED?

You can call SMART CURRENCY EXCHANGE LIMITED at the following number +442078******

What is the website of SMART CURRENCY EXCHANGE LIMITED?

SMART CURRENCY EXCHANGE LIMITED website is http://smartcurrencyexchange.com/

How many people work at SMART CURRENCY EXCHANGE LIMITED?

According to the latest account statement, there are currently 128 of employees working for SMART CURRENCY EXCHANGE LIMITED.

How much revenue does SMART CURRENCY EXCHANGE LIMITED make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £12M for 2023, which went up by 39.56%.

What is the Business Credit Score of SMART CURRENCY EXCHANGE LIMITED and how reliable is the company?

In order to check the business credit score of SMART CURRENCY EXCHANGE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SMART CURRENCY EXCHANGE LIMITED pay their invoices on time?

By requesting a Business Credit Report for SMART CURRENCY EXCHANGE LIMITED, you will be able to gain more insights about the SMART CURRENCY EXCHANGE LIMITED payment trends.

Who is the Ultimate Parent of the SMART CURRENCY EXCHANGE LIMITED?

Information about the ultimate beneficial ownership SMART CURRENCY ************* of SMART CURRENCY EXCHANGE LIMITED is available when you order a business credit report.

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