SMART MONEY TRADER LTD
Financial intermediation not elsewhere classified
SMART MONEY TRADER LTD
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
95 Southwark Street Lower Ground Floor London SE1 0HX England
Full company profile for SMART MONEY TRADER LTD (15399177), an active company based in London, England. Incorporated 9 Jan 2024. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Robert George Mennie | Secretary | Unknown | Unknown | 9 Jan 2024 | Active |
| Timothy John Finch | Director | British | England | 9 Jan 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Core Ldn Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Nick O’connor Copywriting Ltd
Ceased 15 Apr 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Jun 2025 | Confirmation Statement | Confirmation statement made on 15 Apr 2025 with no updates | |
| 15 Apr 2024 | Persons With Significant Control | Cessation of Nick O’Connor Copywriting Ltd as a person with significant control on 15 Apr 2024 | |
| 15 Apr 2024 | Confirmation Statement | Confirmation statement made on 15 Apr 2024 with updates | |
| 9 Jan 2024 | Incorporation | Company incorporated |
Confirmation statement made on 15 Apr 2025 with no updates
Cessation of Nick O’Connor Copywriting Ltd as a person with significant control on 15 Apr 2024
Confirmation statement made on 15 Apr 2024 with updates
Company incorporated
Recent Activity
Latest Activity
Confirmation statement made on 15 Apr 2025 with no updates
11 months ago on 14 Jun 2025
Cessation of Nick O’Connor Copywriting Ltd as a person with significant control on 15 Apr 2024
2 years ago on 15 Apr 2024
Confirmation statement made on 15 Apr 2024 with updates
2 years ago on 15 Apr 2024
Company incorporated
2 years ago on 9 Jan 2024