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SMART WITH MONEY C.I.C.

Active
08936811·incorporated 2014-03-13

SMART WITH MONEY C.I.C. is an active UK community interest company, incorporated on 13 March 2014 at Companies House (number 08936811; OpenRegistry canonical ID GB-08936811-smart-with-money-c-i-c). 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 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2014-03-13
Registered Address
TRADE STREET DESKS, TRADE STREET, CARDIFF, CF10 5DT, WALES
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 WITH MONEY C.I.C.

Filings

Check filing history of SMART WITH MONEY C.I.C.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SMART WITH MONEY C.I.C. has 1 person with significant control on file:

  • Mr David Martin Browne born 1962 resident in Wales, Irish national. Notified 2022-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Wayne Thomas born 1960 resident in Wales, British,Welsh national. Notified 2022-05-04. Ceased 2025-01-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Dawn Davies born 1963 resident in Wales, British,Welsh national. Notified 2022-04-06. Ceased 2025-01-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • The Coalfields Regeneration Trust (England reg. 3738566). Notified 2016-06-30. Ceased 2018-01-02.
    • Owns 75% or more of shares
  • Mr David Martin Browne born 1962 resident in Wales, Irish national. Notified 2020-09-14. Ceased 2022-03-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

SMART WITH MONEY C.I.C. has previously traded as:

  • SMART WITH MONEY C.I.C. LIMITED (until 2022-02-03)
  • SMART WITH MONEY LIMITED (until 2015-08-26)

Similar UK companies

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08936811.

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