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
    Mr Mahmoud Sultan
    Born in January 2001
    Individual (2 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sultan, Ahmad
    Director And Entrepreneur born in May 1974
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sarhan, Jamal
    Director born in March 1979
    Individual (7 offsprings)
    Officer
    2019-07-23 ~ 2020-02-20
    OF - Director → CIF 0
  • 2
    Ground Floor, 182, Uxbridge Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,366,671 GBP2023-10-31
    Person with significant control
    2019-07-23 ~ 2024-03-15
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

E-SMART MONEY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
53,335 GBP2023-07-31
53,367 GBP2022-07-31
Creditors
Amounts falling due within one year
-1,452 GBP2023-07-31
-1,983 GBP2022-07-31
Net Current Assets/Liabilities
51,883 GBP2023-07-31
51,384 GBP2022-07-31
Total Assets Less Current Liabilities
51,883 GBP2023-07-31
51,384 GBP2022-07-31
Creditors
Amounts falling due after one year
-57,963 GBP2023-07-31
-57,963 GBP2022-07-31
Net Assets/Liabilities
-6,080 GBP2023-07-31
-6,579 GBP2022-07-31
Equity
-6,080 GBP2023-07-31
-6,579 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
  • E-SMART MONEY LIMITED
    Info
    Registered number 12116793
    Ground Floor, 182 Uxbridge Road, London, London W12 7JP
    Private Limited Company incorporated on 2019-07-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.