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Smart Money Trader Ltd

Smart Money Trader Ltd is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. Smart Money Trader Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15399177
Private limited company
Age
1 year 8 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 9 October 2025 (29 days remaining)
Contact
Address
95 Southwark Street
Lower Ground Floor
London
SE1 0HX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Core LDN Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
XFX Trading Limited
Mr Timothy John Finch is a mutual person.
Active
Jia London Limited
Mr Timothy John Finch is a mutual person.
Active
Silicon Silk Ltd
Mr Timothy John Finch is a mutual person.
Active
Financials
Smart Money Trader Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jun 2025
Nick O’Connor Copywriting Ltd (PSC) Resigned
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Incorporated
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 14 Jun 2025
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Cessation of Nick O’Connor Copywriting Ltd as a person with significant control on 15 April 2024
Submitted on 15 Apr 2024
Incorporation
Submitted on 9 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year