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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bennett, Alexander James
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Jana
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Lord, Nicholas Craig
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Purdy, John Charles Fairbairn
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ now
    OF - Director → CIF 0
  • 5
    M'crystal, Richard Leslie
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 6
    SCE HOLDINGS LTD - now
    SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
    icon of address7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hasty, Carl Anthony
    Currency Trader born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2021-12-30
    OF - Director → CIF 0
  • 2
    Purdy, John Charles Fairbairn
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2012-05-15
    OF - Secretary → CIF 0
    icon of calendar 2018-12-17 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 3
    Hunt, James Christopher
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 4
    Brown, Kimberly Ann
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2012-05-15
    OF - Director → CIF 0
parent relation
Company in focus

SMART CURRENCY EXCHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SMART CURRENCY EXCHANGE LIMITED
    Info
    Registered number 05282305
    icon of address7th Floor 1 Lyric Square, Hammersmith, London W6 0NB
    Private Limited Company incorporated on 2004-11-10 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • SMART CURRENCY EXCHANGE LTD
    S
    Registered number 5282305
    icon of address1, Lyric Square, London, United Kingdom, W6 0NB
    ENGLAND & WALES
    CIF 1 CIF 2
  • SMART CURRENCY EXCHANGE LIMITED
    S
    Registered number 05282305
    icon of address7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAfon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressAfon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.