Smart Money People Limited EPSOM


Founded in 2014, Smart Money People, classified under reg no. 09048508 is an active company. Currently registered at Ebbisham House KT17 4NL, Epsom the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Rebecca H., Jacqueline D. and Patrick M.. Of them, Patrick M. has been with the company the longest, being appointed on 16 May 2018 and Rebecca H. has been with the company for the least time - from 1 December 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael F. who worked with the the company until 13 May 2020.

Smart Money People Limited Address / Contact

Office Address Ebbisham House
Office Address2 30 Church Street
Town Epsom
Post code KT17 4NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09048508
Date of Incorporation Tue, 20th May 2014
Industry Web portals
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Rebecca H.

Position: Director

Appointed: 01 December 2022

Jacqueline D.

Position: Director

Appointed: 12 August 2020

Patrick M.

Position: Director

Appointed: 16 May 2018

Neil C.

Position: Director

Appointed: 16 May 2018

Resigned: 07 September 2020

Paul C.

Position: Director

Appointed: 03 September 2014

Resigned: 14 July 2016

Michael F.

Position: Director

Appointed: 20 May 2014

Resigned: 12 August 2020

Michael F.

Position: Secretary

Appointed: 20 May 2014

Resigned: 13 May 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Patrick M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Neil C. This PSC has significiant influence or control over the company,. The third one is Michael F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.

Patrick M.

Notified on 16 May 2018
Nature of control: significiant influence or control

Neil C.

Notified on 16 May 2018
Ceased on 7 September 2020
Nature of control: significiant influence or control

Michael F.

Notified on 6 April 2016
Ceased on 12 August 2020
Nature of control: 50,01-75% shares

Northstar Ventures Limited

5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Compnay
Country registered England
Place registered Companies House
Registration number 05104995
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-12-31
Net Worth30 70033 567      
Balance Sheet
Current Assets30 700132 58557 089133 520102 946163 48088 955125 810
Net Assets Liabilities 33 567-55 060-49 853-85 727-147 474-238 509-731 092
Cash Bank In Hand30 100132 500      
Debtors60085      
Intangible Fixed Assets 37 188      
Net Assets Liabilities Including Pension Asset Liability30 70033 567      
Tangible Fixed Assets 3 246      
Reserves/Capital
Called Up Share Capital1 0001 345      
Profit Loss Account Reserve -147 133      
Shareholder Funds30 70033 567      
Other
Description Principal Activities     63 12063 12063 120
Accrued Liabilities Not Expressed Within Creditors Subtotal   -100-1 1264765 3262 036
Average Number Employees During Period 3365748
Creditors 139 452135 000195 95811 73125 49841 209138 551
Fixed Assets 40 43430 13219 50110 6976578 00267 127
Net Current Assets Liabilities30 700-6 86749 808126 70492 986137 98247 74638 753
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 772  51 494
Total Assets Less Current Liabilities30 70033 56779 940146 205103 684138 63955 748105 880
Creditors Due Within One Year 139 452      
Intangible Fixed Assets Additions 46 485      
Intangible Fixed Assets Aggregate Amortisation Impairment 9 297      
Intangible Fixed Assets Amortisation Charged In Period 9 297      
Intangible Fixed Assets Cost Or Valuation 46 485      
Number Shares Allotted 345      
Par Value Share 1      
Share Capital Allotted Called Up Paid1 000345      
Share Premium Account29 700179 355      
Tangible Fixed Assets Additions 4 843      
Tangible Fixed Assets Cost Or Valuation 4 843      
Tangible Fixed Assets Depreciation 1 597      
Tangible Fixed Assets Depreciation Charged In Period 1 597      
Amount Specific Advance Or Credit Directors 85      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2023-08-17: 2040.00 GBP
filed on: 21st, August 2023
Free Download (3 pages)

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