OpenCompanies

Smart With Money C.I.C.

Company number
08936811
Status
Active
Type
Community Interest Company
Incorporated
13 Mar 2014
Nature of business
Financial intermediation not elsewhere classified

Registered office

Trade Street Desks
Trade Street
Cardiff
CF10 5DT

Previous names

  • Smart With Money C.I.C. Limited (until 3 Feb 2022)
  • Smart With Money Limited (until 26 Aug 2015)

Control

NameNature of controlNotifiedCeased
The Coalfields Regeneration Trust Ownership Of Shares 75 To 100 Percent 30 Jun 2016 2 Jan 2018
Mr David Martin Browne Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
14 Sep 2020 15 Mar 2022
Mr Wayne Thomas Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
4 May 2022 10 Jan 2025
Mrs Dawn Davies Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2022 11 Jan 2025
Mr David Martin Browne Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 - £1 - 0
31 Mar 2025 £0 £18,845 £329,116 0
31 Mar 2024 £0 £18,845 £329,116 0
31 Mar 2023 - £18,846 £329,116 0
31 Mar 2022 - £18,846 £329,116 0
31 Mar 2021 - £18,845 - 0
31 Mar 2020 - £19,389 - 0
31 Mar 2019 - £8,241 - 0
31 Mar 2018 - £28,775 - -
31 Mar 2017 - -£4,006 - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -

Data