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Companies House/Plymouth/Company profile

SMART MONEY FINANCIAL LIMITED

Active
07387009·incorporated 2010-09-24

SMART MONEY FINANCIAL LIMITED is an active UK private limited company, incorporated on 24 September 2010 at Companies House (number 07387009; OpenRegistry canonical ID GB-07387009-smart-money-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 12,328 active companies registered in Plymouth, Devon (postcode PL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-24
Registered Address
5 EASTFIELD CRESCENT, HIGHER COMPTON, PLYMOUTH, DEVON, PL3 5JX
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SMART MONEY FINANCIAL LIMITED

Filings

Check filing history of SMART MONEY FINANCIAL LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

SMART MONEY FINANCIAL LIMITED has 2 persons with significant control on file:

  • Mr Martin John Allen born 1967 resident in England, British national. Notified 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Rachel Eva Allen born 1973 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07387009.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.