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SMARTMONEX LTD

Active
15129025·incorporated 2023-09-11

SMARTMONEX LTD is an active UK private limited company, incorporated on 11 September 2023 at Companies House (number 15129025; OpenRegistry canonical ID GB-15129025-smartmonex-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-11
Registered Address
DEVONSHIRE HOUSE OFFICE AX/SM, 582 HONEYPOT LANE, LONDON, MIDDLESEX, HA7 1JS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

SMARTMONEX LTD has 1 person with significant control on file:

  • Mr Raffaello Martini born 1965 resident in United Kingdom, Italian national. Notified 2023-09-11.
    • Owns 75% or more of shares

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15129025.

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