SMART MONEY CAPITAL LIMITED
SMART MONEY CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 15225070, incorporated on 20 October 2023. The company is currently active. Operates in the administration of financial markets sector (SIC 66110). The company has been operating for 2 years. Registered office address: RM3 7PB Romford, the United Kingdom. Directors include MR SULTAN AHMED. Sole shareholder is MR SULTAN AHMED. Associated with 1 related entity, including PURPLE ELM INVESTMENTS LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-11-02, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
51 MASEFIELD CRESCENT
RM3 7PB ROMFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-11-02, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15225070 | 2026-04-06 | open_in_new |