arrow_back Entities

MONEY SMART GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2018-11-20 | Reg. 11687602 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

MONEY SMART GROUP LIMITED is a private limited company registered in the United Kingdom, under 11687602, incorporated on 20 November 2018. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 7 years. Registered office address: BL6 4NH Bolton, the United Kingdom. Directors include MR SHANE CARL JESSOP. Sole shareholder is MR SHANE CARL JESSOP. Associated with 5 related entities, including 10480044, 10368397, and 12627170. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11687602

Registered Address

THE COACH HOUSE WHINS CREST
LOSTOCK
BL6 4NH BOLTON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SHANE CARL JESSOP
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10480044
🇬🇧 10368397
🇬🇧 12627170
🇬🇧 MONEY SMART LIMITED
🇬🇧 12194094

Source Records (1)

companieshouse 11687602 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free