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 3
  • 1
    Lord, Nicholas Craig
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    M'crystal, Richard Leslie
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Purdy, John Charles Fairbairn
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
    Mr John Charles Fairbairn Purdy
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hunt, James Christopher
    Individual (30 offsprings)
    Officer
    2012-04-13 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 2
    Hasty, Carl Anthony
    Currency Trader born in October 1983
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2021-12-30
    OF - Director → CIF 0
  • 3
    Patej, Stanislaus Peter
    Corporate Finance born in September 1951
    Individual
    Officer
    2021-06-07 ~ 2022-09-20
    OF - Director → CIF 0
parent relation
Company in focus

SMART CURRENCY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SMART CURRENCY GROUP LIMITED
    Info
    Registered number 08029548
    7th Floor 1 Lyric Square, Hammersmith, London W6 0NB
    Private Limited Company incorporated on 2012-04-13 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • SMART CURRENCY GROUP LIMITED
    S
    Registered number 08029548
    7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
    7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.