The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Allen, Martin John
    I F A born in March 1967
    Individual (7 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
    Mr Martin John Allen
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Rachel Eva Allen
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMART MONEY FINANCIAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
146,106 GBP2023-09-30
78,693 GBP2022-09-30
Current Assets
103,163 GBP2023-09-30
179,723 GBP2022-09-30
Creditors
Amounts falling due within one year
-44,240 GBP2023-09-30
-43,992 GBP2022-09-30
Net Current Assets/Liabilities
58,923 GBP2023-09-30
135,731 GBP2022-09-30
Total Assets Less Current Liabilities
205,029 GBP2023-09-30
214,424 GBP2022-09-30
Creditors
Amounts falling due after one year
-15,750 GBP2023-09-30
-26,775 GBP2022-09-30
Net Assets/Liabilities
189,279 GBP2023-09-30
187,649 GBP2022-09-30
Equity
189,279 GBP2023-09-30
187,649 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • SMART MONEY FINANCIAL LIMITED
    Info
    Registered number 07387009
    5 Eastfield Crescent, Higher Compton, Plymouth, Devon PL3 5JX
    Private Limited Company incorporated on 2010-09-24 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • SMART MONEY FINANCIAL LIMITED
    S
    Registered number 07387009
    5, Eastfield Crescent, Higher Compton, Plymouth, Devon, United Kingdom, PL3 5JX
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Waterside House, The Plains, Totnes, Devon, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    256,860 GBP2024-03-31
    Officer
    2017-02-01 ~ 2018-01-31
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.