SMART CURRENCY EXCHANGE LIMITED
SMART CURRENCY EXCHANGE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05282305, and its current status with Companies House is active. The company was incorporated on 10 November 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SMART CURRENCY EXCHANGE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for SMART CURRENCY EXCHANGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SCE HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SCE HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SMART CURRENCY EXCHANGE LIMITED are current appointments, filed with Companies House. Nicholas Lord (appointed 2021-06-10), Jana Harris (appointed 2021-06-10) and Alexander Bennett (appointed 2021-06-10) all serve as Director. The remaining 2 records shown (Kimberly Brown and Carl Hasty) are former appointments that have since been resigned.
Management authority at SMART CURRENCY EXCHANGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SMART CURRENCY EXCHANGE LIMITED sits 2 levels below its ultimate parent, SMART CURRENCY GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SMART CURRENCY EXCHANGE LIMITED is SCE HOLDINGS LTD, holding 100% as filed in SMART CURRENCY EXCHANGE LIMITED's own shareholder record with Companies House. SMART CURRENCY GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SMART CURRENCY GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SMART CURRENCY EXCHANGE LIMITED?
One shareholder is currently on record for SMART CURRENCY EXCHANGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SMART CURRENCY EXCHANGE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SMART CURRENCY EXCHANGE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SMART CURRENCY EXCHANGE LIMITED have on record?
1 shareholder is shown on record for SMART CURRENCY EXCHANGE LIMITED.
What is SMART CURRENCY EXCHANGE LIMITED's company registration number?
SMART CURRENCY EXCHANGE LIMITED's registration number is 05282305, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SMART CURRENCY EXCHANGE LIMITED still an active company?
SMART CURRENCY EXCHANGE LIMITED's status on Companies House is listed as active.
When was SMART CURRENCY EXCHANGE LIMITED incorporated?
SMART CURRENCY EXCHANGE LIMITED was incorporated on 10 November 2004, according to Companies House.
What is SMART CURRENCY EXCHANGE LIMITED's registered address?
The registered address on file for SMART CURRENCY EXCHANGE LIMITED is London, United Kingdom.
What legal structure is SMART CURRENCY EXCHANGE LIMITED registered as?
SMART CURRENCY EXCHANGE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SMART CURRENCY EXCHANGE LIMITED?
Three of the 5 officer records shown for SMART CURRENCY EXCHANGE LIMITED are current appointments, filed with Companies House. Nicholas Lord (appointed 2021-06-10), Jana Harris (appointed 2021-06-10) and Alexander Bennett (appointed 2021-06-10) all serve as Director. The remaining 2 records shown (Kimberly Brown and Carl Hasty) are former appointments that have since been resigned. Management authority at SMART CURRENCY EXCHANGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMART CURRENCY EXCHANGE LIMITED have a parent company or subsidiaries?
SMART CURRENCY EXCHANGE LIMITED sits 2 levels below its ultimate parent, SMART CURRENCY GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SMART CURRENCY EXCHANGE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMART CURRENCY EXCHANGE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SMART CURRENCY EXCHANGE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMART CURRENCY EXCHANGE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.