SMARTCOIN HOLDINGS LTD
SMARTCOIN HOLDINGS LTD is a private limited company registered in the United Kingdom, under 12352613, incorporated on 6 December 2019. The company is currently active. Operates in the computer facilities management activities sector (SIC 62030). The company has been operating for 6 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR GARY LAWSON. Sole shareholder is MR GARY LAWSON. Associated with 7 related entities, including 03339620, 04059984, and REBUILD LABS LTD. The overall risk score is 0/100 (negligible). Accounts next due 2023-09-30, overdue as of 2026-03-02. Confirmation statement next due 2023-12-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
12352613 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-12-19, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-09-30, 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 | 12352613 | 2026-06-01 | open_in_new |