Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Smart Money Dealing Ltd
Smart Money Dealing Ltd is an active company incorporated on 13 October 2022 with the registered office located in Saffron Walden, Essex. Smart Money Dealing Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14416235
Private limited company
Age
3 years
Incorporated
13 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 October 2024
(1 year ago)
Next confirmation dated
12 October 2025
Was due on
26 October 2025
(1 day ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Smart Money Dealing Ltd
Contact
Update Details
Address
Cambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
United Kingdom
Same address since
incorporation
Companies in CB10 1AX
Telephone
Unreported
Email
Unreported
Website
Smartmoneydealing.com
See All Contacts
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Mr Alan Kevin Scott
Director • PSC • Australian • Lives in England • Born in Oct 1961
Philip Arthur Boland
Director • British • Lives in Luxembourg • Born in Mar 1958
Julia Margaret Lunn
Director • Swiss • Lives in Switzerland • Born in Dec 1965
Tayler Bradshaw Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Crisp Associates Limited
Tayler Bradshaw Limited is a mutual person.
Active
R.B. Radley & Company Limited
Tayler Bradshaw Limited is a mutual person.
Active
Rollmark (Dieletlit) Limited
Tayler Bradshaw Limited is a mutual person.
Active
Hutton Consulting Services Limited
Tayler Bradshaw Limited is a mutual person.
Active
Westfield Developments Limited
Tayler Bradshaw Limited is a mutual person.
Active
Maltings (S.W.) Management Company Limited(The)
Tayler Bradshaw Limited is a mutual person.
Active
The OLD Vicarage Residents Association Limited
Tayler Bradshaw Limited is a mutual person.
Active
38 Pleasant Valley Management Co. Limited
Tayler Bradshaw Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£131.24K
Increased by £31.4K (+31%)
Total Liabilities
-£226.43K
Increased by £80.59K (+55%)
Net Assets
-£95.19K
Decreased by £49.19K (+107%)
Debt Ratio (%)
173%
Increased by 26.46% (+18%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Philip Arthur Boland Appointed
3 Months Ago on 10 Jul 2025
Ms Julia Margaret Lunn Appointed
3 Months Ago on 10 Jul 2025
Court Order to Wind Up
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Own Shares Purchased
2 Years 5 Months Ago on 9 May 2023
Shares Cancelled
2 Years 5 Months Ago on 3 May 2023
Incorporated
3 Years Ago on 13 Oct 2022
Get Alerts
Get Credit Report
Discover Smart Money Dealing Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 October 2024
Submitted on 25 Sep 2025
Appointment of Ms Julia Margaret Lunn as a director on 10 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Philip Arthur Boland as a director on 10 July 2025
Submitted on 21 Jul 2025
Order of court to rescind winding up
Submitted on 27 Jun 2025
Order of court to wind up
Submitted on 12 Jun 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 14 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 19 February 2024
Submitted on 25 Apr 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 13 Oct 2023
Statement of capital following an allotment of shares on 3 July 2023
Submitted on 6 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs