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SMART CURRENCY EXCHANGE LIMITED Active

Financial Services


2004-11-10

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

05282305

Financial intermediation not elsewhere classified (64999)

Financial Services
Other Financial Services

SMART CURRENCY EXCHANGE LIMITED is a Private limited company (Ltd.) company based in 7TH FLOOR 1 LYRIC SQUARE HAMMERSMITH, United Kingdom, which employs 96 people. The company started trading on 10 November 2004. The company registration number is 05282305, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-10-03, there are currently 96 directors.

Contact information


This information is available only for subscribed users

+442078******
+44··········
··········@·····.com
www.smartcurrencyexchange.com

7TH FLOOR 1 LYRIC SQUARE HAMMERSMITH , W6 0NB , United Kingdom

United Kingdom

Financial statements of SMART CURRENCY EXCHANGE LIMITED

According to SMART CURRENCY EXCHANGE LIMITED latest financial report submitted on 2021-10-03, the company has a Turnover of £12M, Gross-Profit of £12M while the Cash is £37M. Compared with the previous year, the company reported a Turnover increase of 15.43%, which is an equivalent of -1870681. At the same time, the Gross-Profit went up by 15.43%, or by -1870681.



Consolidated A/cs

For more information you can

Turnover 2021

£ 12.1 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 8.1 million

  • Profit after Tax

    £ 786564

Reporting period

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

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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 96 people. Compared with the previous year, the company has reported a staff increase of 3%, which is an equivalent of 3 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

96

103%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SMART CURRENCY EXCHANGE LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Carl Hasty Director
**********@smartcurrencybusiness.com
- GB
John Purdy Company Secretary
*******@smartcurrencybusiness.com
- GB
Jana Harris Director
-
- GB
Nicholas Lord Director
-
- GB
Alexander Bennett Director
-
- GB

Get in touch with 6 of contacts working at SMART CURRENCY EXCHANGE LIMITED

SMART CURRENCY EXCHANGE LIMITED Ownership and Group Structure

SMART CURRENCY EXCHANGE LIMITED is a subsidiary of SCE HOLDI******* which holding company is SMART CURRENCY *************, with the following registration number 05282305. The holding group consists of a total of 8 companies, including THE OVERSEAS GUIDE*****************, SMART CURRENCY F**************, SMARTHEDGE********, SCE HOLDI*******, SMART CURRENCY *************.


SMART CURRENCY EXCHANGE LIMITED Shareholders

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

SMART CURRENCY EXCHANGE LIMITED competitors:

Top 5 similar companies of SMART CURRENCY EXCHANGE LIMITED are BLUE MOTOR FINANCE LIMITED, SAUNDERSON HOUSE LIMITED, ORBIS INVESTMENT ADVISORY LIMITED, RAYMOND JAMES INVESTMENT SERVICES LIMITED, HELM GODFREY PARTNERS LTD. View and export all the competitor list of SMART CURRENCY EXCHANGE LIMITED by upgrading your account here.


BLUE MOTOR FINANCE LIMITED


Revenue
65,604,000.0
Age
30 years
Employees
212
Industry
View Financial Services
Website
View http://parkf**********

SAUNDERSON HOUSE LIMITED


Revenue
32,481,340.0
Age
54 years
Employees
182
Industry
View Foreign Insurance Companies Service Offices
Website
View http://www.saunde***************

ORBIS INVESTMENT ADVISORY LIMITED


Revenue
34,203,426.0
Age
36 years
Employees
141
Industry
View Financial Services
Website
View http://orbisstockpi******************

RAYMOND JAMES INVESTMENT SERVICES LIMITED


Revenue
67,240,726.0
Age
23 years
Employees
157
Industry
View Financial Services
Website
View http://www.**********

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
32 years
Employees
50
Industry
View Financial Services
Website
View http://www.hel************

SMART CURRENCY EXCHANGE LIMITED news & activities:


Turnover

SMART CURRENCY EXCHANGE LIMITED has submitted new account statements and has reported a turnover of £12M, a 15.43% decrease year-over-year.

uk.globaldatabase.com

2021-10-03

EBITDA

The SMART CURRENCY EXCHANGE LIMITED-based company said the adjusted EBITDA is now -£505,324.00, compared with the previous year of -1534005.

uk.globaldatabase.com

2021-10-03

Employees

SMART CURRENCY EXCHANGE LIMITED number of employees has increased by 3% compared with previous year and now represents a total number of 96.

uk.globaldatabase.com

2021-10-03

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 www.smartcurrencyexchange.com

How many people work at SMART CURRENCY EXCHANGE LIMITED?

According to the latest account statement, there are currently 96 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 2021-10-03, the company made £12M for 2021, which went up by 15.43%.

What is SMART CURRENCY EXCHANGE LIMITED EBITDA?

For 2021, SMART CURRENCY EXCHANGE LIMITED has reported an EBITDA of -£505,324.00, which went up by 203.57% compared to previous year.

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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