OpenRegistry
Companies House/Harrow/Company profile

SMART MONEY FX LTD

Active
06646869·incorporated 2008-07-15

SMART MONEY FX LTD is an active UK private limited company, incorporated on 15 July 2008 at Companies House (number 06646869; OpenRegistry canonical ID GB-06646869-smart-money-fx-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-15
Registered Address
BEAUTYVILLA, 8 WESTWOOD AVENUE, HARROW, MIDDLESEX, HA2 8NS, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of SMART MONEY FX LTD

Shareholders

Look up shareholders of SMART MONEY FX LTD

Financials

Check financials of SMART MONEY FX LTD

Filings

Check filing history of SMART MONEY FX LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

SMART MONEY FX LTD has 2 persons with significant control on file:

  • Mrs Sivagowry Balasubramaniam born 1979 resident in England, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rupagumar Nadarajan born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06646869.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.