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SMART MONEY LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2009-09-18 | Reg. 07023509 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

SMART MONEY LIMITED is a private limited company registered in the United Kingdom, under 07023509, incorporated on 18 September 2009. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 16 years. Registered office address: CW6 9DL Tarporley, the United Kingdom. Directors include MR PAUL DAVID CREWE. Sole shareholder is MR PAUL DAVID CREWE. Associated with 2 related entities, including SMART MONEY HOLDINGS LTD and PORTAL BUSINESS PARK MANAGEMENT COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 07023509

Registered Address

8 PORTAL BUSINESS PARK
EATON LANE
CHESHIRE
CW6 9DL TARPORLEY
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 07023509 2026-06-01 open_in_new
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