DIGITAL FINANCIAL LIMITED
DIGITAL FINANCIAL LIMITED is a private limited company registered in the United Kingdom, under 12446847, incorporated on 6 February 2020. The company is currently active. Operates in the bookkeeping activities sector (SIC 69202). The company has been operating for 6 years. Registered office address: IG9 5BU Buckhurst Hill, the United Kingdom. Formerly known as SMART BOOKS (LOUGHTON) LIMITED. Directors include MRS FARZANAH BANU THIELAMAY. Associated with 2 related entities, including 13377231 and 06185160. The overall risk score is 0/100 (negligible). Accounts next due 2022-11-30, overdue as of 2026-03-02. Confirmation statement next due 2024-02-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SMART BOOKS (LOUGHTON) LIMITED
Registered Address
CHALLENGE HOUSE
57-59 QUEENS ROAD
IG9 5BU BUCKHURST HILL
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-02-19, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-14 | DIRECTOR ADDED | Farzanah Banu Thielamay (director) |
Source Records (1)
| companieshouse | 12446847 | 2026-06-01 | open_in_new |