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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
    Scott, Alan Kevin
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ now
    OF - Director → CIF 0
    Mr Alan Kevin Scott
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1052 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Tolman, Howard Martin
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2018-02-08
    OF - Director → CIF 0
    Tolman, Howard Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2018-02-08
    OF - Secretary → CIF 0
    Mr Howard Martin Tolman
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SMARTMONEYEXCHANGE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets
3,075 GBP2023-08-31
3,075 GBP2022-08-31
Current Assets
149,428 GBP2023-08-31
145,181 GBP2022-08-31
Creditors
Current
-4,381 GBP2023-08-31
-3,947 GBP2022-08-31
Net Current Assets/Liabilities
145,047 GBP2023-08-31
141,234 GBP2022-08-31
Total Assets Less Current Liabilities
148,122 GBP2023-08-31
144,309 GBP2022-08-31
Equity
148,122 GBP2023-08-31
144,309 GBP2022-08-31

  • SMARTMONEYEXCHANGE LIMITED
    Info
    Registered number 09188783
    icon of addressRichmond House, Kings Hill, Great Cornard, Suffolk CO10 0EH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.