Smart Money Financial Limited (reg no 07387009) is a private limited company established on 2010-09-24. The business has its registered office at 5 Eastfield Crescent, Higher Compton, Plymouth PL3 5JX. Smart Money Financial Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".
Company details
| Name | Smart Money Financial Limited |
| Number | 07387009 |
| Date of Incorporation: | 2010/09/24 |
| End of financial year: | 30 September |
| Address: | 5 Eastfield Crescent, Higher Compton, Plymouth, PL3 5JX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
As for the 1 managing director that can be found in the above-mentioned firm, we can name: Martin A. (in the company from 24 September 2010). The Companies House reports 2 persons of significant control, namely: Rachel A. has 1/2 or less of shares, 1/2 or less of voting rights, Martin A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 11,322 | 19,186 | 32,593 | 34,806 | 40,695 | 40,971 | 55,489 | 77,982 | 61,713 | 122,579 | 104,286 | 179,723 |
| Fixed Assets | - | - | - | - | - | - | 2,413 | 1,810 | 2,882 | 2,297 | 59,449 | 78,693 |
| Total Assets Less Current Liabilities | 754 | 8,654 | 14,644 | 22,275 | 25,872 | 29,615 | 42,915 | 43,818 | 45,251 | 97,604 | 127,881 | 214,424 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | -754 | 8,654 | 14,644 | 22,275 | 25,872 | 29,615 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,935 | 2,224 | 1,247 | 4,255 | 2,768 | 3,218 | - | - | - | - | - | - |
People with significant control
Rachel A.
30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin A.
30 June 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sunday 24th September 2023 filed on: 25th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Tr8 Ltd [0.00 mile] | |
| Efford Leisure Ltd [0.12 mile] | |
| Bar Mez Limited [0.14 mile] | |
| Marine Services (sw) Limited [0.20 mile] |
| S.p.j. Road Haulage Limited [0.07 mile] | |
| Dream Bathrooms Ltd [0.13 mile] | |
| Cactus 020 Limited [0.17 mile] |