Smart Money Financial Limited, Plymouth

Smart Money Financial Limited is a private limited company. Situated at 5 Eastfield Crescent, Higher Compton, Plymouth PL3 5JX, this 13 years old firm was incorporated on 2010-09-24 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the firm: Martin A. (appointed on 24 September 2010).
About
Name: Smart Money Financial Limited
Number: 07387009
Incorporation date: 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
Company staff
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
Financial 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 - - - - - -

The due date for Smart Money Financial Limited confirmation statement filing is 2024-10-08. The most current confirmation statement was submitted on 2023-09-24. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Rachel A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martin A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation
Confirmation statement with no updates Sunday 24th September 2023
filed on: 25th, September 2023 | confirmation statement
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