SMART MONEY MANAGEMENT SERVICES LIMITED
SMART MONEY MANAGEMENT SERVICES LIMITED is a private limited company registered in the United Kingdom, under 06871051, incorporated on 6 April 2009. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 17 years. Registered office address: SS0 0AL Westcliff On Sea, the United Kingdom. Directors include MRS AMELIA TOMS and WAYNE BARRY TOMS. Sole shareholder is Mr Amelia Toms. Associated with 3 related entities, including 03162602, 03927356, and 03879562. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2025-01-31, overdue as of 2026-03-02. Confirmation statement next due 2025-09-10, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
285A SOUTHBOURNE GROVE
SS0 0AL WESTCLIFF-ON-SEA
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-09-10, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Wayne Toms (director) |
| 2026-04-15 | DIRECTOR ADDED | Amelia Toms (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 06871051 | 2026-06-01 | open_in_new |