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Companies House/Caterham/Company profile

SMART IN FINANCIAL LTD

Active
08867451·incorporated 2014-01-29

SMART IN FINANCIAL LTD is an active UK private limited company, incorporated on 29 January 2014 at Companies House (number 08867451; OpenRegistry canonical ID GB-08867451-smart-in-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 2,440 active companies registered in Caterham, Surrey (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-29
Registered Address
SUITE 1B QUADRANT HOUSE NORTH, 65 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

SMART IN FINANCIAL LTD has 1 person with significant control on file:

  • Mr Mark Edward Smith born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Martin Smith born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SMART IN FINANCIAL LTD has previously traded as:

  • SMITH & SMITH FINANCIAL LIMITED (until 2023-10-16)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Caterham: