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Smart Financial Systems Ltd

Smart Financial Systems Ltd is an active company incorporated on 8 October 2019 with the registered office located in . Smart Financial Systems Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12250101
Private limited company
Age
5 years
Incorporated 8 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Berkeley Square House
Berkeley Square
Greater London
London
W15 6BD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • English • Lives in England • Born in Dec 1983
Director • Welsh • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
G R Computer Management Limited
Geraint John Rees is a mutual person.
Active
GJR (Holdings) Ltd
Geraint John Rees is a mutual person.
Active
Rees Investment Management Ltd
Geraint John Rees is a mutual person.
Active
Grosvenor Capital Ventures Ltd
Geraint John Rees is a mutual person.
Active
Farmor Investments Ltd
Geraint John Rees is a mutual person.
Active
Capital Asset Maintenance (C.A.M) Ltd
Geraint John Rees is a mutual person.
Dissolved
Smart Merchant Services Ltd
Geraint John Rees and Mr Thakshanan Eligius Monaoharan are mutual people.
Dissolved
Grosvenor Venture Capital Ltd
Geraint John Rees is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1
Decreased by £392 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.22K
Increased by £12.99K (+17%)
Total Liabilities
-£57.68K
Increased by £2.47K (+4%)
Net Assets
£31.54K
Increased by £10.52K (+50%)
Debt Ratio (%)
65%
Decreased by 7.78% (-11%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Geraint John Rees (PSC) Resigned
6 Days Ago on 1 Sep 2025
Geraint John Rees Resigned
16 Days Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Cessation of Geraint John Rees as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Geraint John Rees as a director on 22 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Oct 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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