By when must SMART CURRENCY EXCHANGE LIMITED's directors verify their identity with Companies House?

Directors of SMART CURRENCY EXCHANGE LIMITED must verify their identity with Companies House by 2026-11-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of SMART CURRENCY EXCHANGE LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

SMART CURRENCY EXCHANGE LIMITED

05282305 · Ltd · 21 years old

9th Floor 1 Lyric Square, London, W6 0NB

SIC 64999

Companies House data checked 12 September 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SMART CURRENCY EXCHANGE LIMITED (ECCTA)

Directors of SMART CURRENCY EXCHANGE LIMITED must verify their identity by 2026-11-17.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BENNETT, Alexander Jamesdirectorsince 2021-06-10· also at SMART CURRENCY OPTIONS LIMITED

HARRIS, Janadirectorsince 2021-06-10· also at THE OVERSEAS GUIDES COMPANY LIMITED

LORD, Nicholas Craigdirectorsince 2021-06-10· also at SMART CURRENCY GROUP LIMITED

PURDY, John Charles Fairbairndirectorsince 2004-11-10· also at SMARTHEDGE LIMITED, SMART CURRENCY FINTECH LIMITED, THE LUXURY PROPERTY SHOW LIMITED and 16 more

Company secretary

M'CRYSTAL, Richard Lesliesecretarysince 2021-08-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALPHACARE HOLDINGS LIMITEDactivevia PURDY, John Charles Fairbairn

COBA TECHNOLOGY LTDactivevia HASTY, Carl Anthony

PREMIER MODULAR LIMITEDactivevia PURDY, John Charles Fairbairn

PREMIER TRANSLINE HIRE LIMITEDactivevia PURDY, John Charles Fairbairn

SCE HOLDINGS LTDactivevia PURDY, John Charles Fairbairn

and 6 more active

Dissolved

AAF CONSULTANTS LIMITEDdissolvedvia PURDY, John Charles Fairbairn

FORMSCAFF (UK) LIMITEDdissolvedvia PURDY, John Charles Fairbairn

NAMCO SERVICES LTDdissolvedvia PURDY, John Charles Fairbairn

PREMIER INVESTMENT CORPORATION LIMITEDdissolvedvia PURDY, John Charles Fairbairn

SMART IT SOLUTIONS & SUPPORT LTDdissolvedvia PURDY, John Charles Fairbairn

and 1 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Sce Holdings Limited

Corporate entity

Companies House 06366493

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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